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  5. RUSSELL SECURITY (OF TENNESSEE)

RUSSELL SECURITY (OF TENNESSEE)

Company Details

Name: RUSSELL SECURITY (OF TENNESSEE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1994 (30 years ago)
Entity Number: 1825962
ZIP code: 37421
County: New York
Place of Formation: Tennessee
Foreign Legal Name: RUSSELL SECURITY CO., INC.
Fictitious Name: RUSSELL SECURITY (OF TENNESSEE)
Address: 2226 ENCOMPASS DR, SUITE 104, CHATTANOOGA, TN, United States, 37421

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
EMERSON E RUSSELL Chief Executive Officer 2226 ENCOMPASS DR, SUITE 104, CHATTANOOGA, TN, United States, 37421

History

Start date End date Type Value
2006-05-24 2020-03-10 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-05-24 2018-06-29 Address 6148 LEE HWY STE 300, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer)
2006-05-24 2018-06-29 Address 6148 LEE HWY STE 300, CHATTANOOGA, TN, 37421, USA (Type of address: Principal Executive Office)
2004-11-24 2020-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-11-24 2006-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-06 2006-05-24 Address 6148 LEE HWY, STE 300, CHATTANOOGA, TN, 37421, USA (Type of address: Principal Executive Office)
2002-06-06 2006-05-24 Address 6148 LEE HWY, STE 300, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer)
1999-09-24 2004-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2004-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-17 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200310000070 2020-03-10 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-03-10
200108000287 2020-01-08 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-02-07
180629006130 2018-06-29 BIENNIAL STATEMENT 2018-06-01
160620006143 2016-06-20 BIENNIAL STATEMENT 2016-06-01
140611006016 2014-06-11 BIENNIAL STATEMENT 2014-06-01
120713006325 2012-07-13 BIENNIAL STATEMENT 2012-06-01
100805002500 2010-08-05 BIENNIAL STATEMENT 2010-06-01
080630002348 2008-06-30 BIENNIAL STATEMENT 2008-06-01
060524003202 2006-05-24 BIENNIAL STATEMENT 2006-06-01
041124000939 2004-11-24 CERTIFICATE OF CHANGE 2004-11-24

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

EMERSON E RUSSELL

RUSSELL SECURITY CO. IV, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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