| Name: | RUSSELL HOLDINGS OF CT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 08 Aug 2011 |
| Branch of: | RUSSELL HOLDINGS OF CT, INC. (Company Number 0168107) (Connecticut) |
| Entity Number: | 1752235 |
| ZIP code: | 06492 (Companies in Westchester, 06492) |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 8 CAPITAL DR, WALLINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 CAPITAL DR, WALLINGFORD, CT, United States, 06492 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN A RUSSELL | Chief Executive Officer | 8 CAPITAL DR, WALLINGFORD, CT, United States, 06492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-13 | 1999-08-30 | Address | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 1997-08-13 | 1999-08-30 | Address | 1018 REEF ROAD, FAIRFIELD, CT, 06430, USA (Type of address: Principal Executive Office) |
| 1997-08-13 | 1999-08-30 | Address | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process) |
| 1995-10-30 | 1997-08-13 | Address | 11 PENNY LANE, WOODBRIDGE, CT, 06525, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 1997-08-13 | Address | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 1997-08-13 | Address | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110808000547 | 2011-08-08 | CERTIFICATE OF TERMINATION | 2011-08-08 |
| 070926002268 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 061004000557 | 2006-10-04 | CERTIFICATE OF AMENDMENT | 2006-10-04 |
| 051027002580 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002204 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002498 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002879 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813002461 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 951030002104 | 1995-10-30 | BIENNIAL STATEMENT | 1995-08-01 |
| 930825000436 | 1993-08-25 | APPLICATION OF AUTHORITY | 1993-08-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
