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H. J. RUSSELL & COMPANY

Company Details

Name: H. J. RUSSELL & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1994 (30 years ago)
Entity Number: 1834349
County: Erie
Place of Formation: Georgia
Principal Address: 171 17TH STREET, SUITE 1600, ATLANTA, GA, United States, 30363
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL RUSSELL Chief Executive Officer 171 17TH STREET NW, SUITE 1600, ATLANTA, GA, United States, 30363

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 171 17TH STREET, SUITE 1600, ATLANTA, GA, 30363, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-07-22 Address 171 17TH STREET NW, SUITE 1600, ATLANTA, GA, 30363, USA (Type of address: Chief Executive Officer)
2020-07-29 2024-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-29 2024-07-22 Address 171 17TH STREET, SUITE 1600, ATLANTA, GA, 30363, USA (Type of address: Chief Executive Officer)
2018-07-16 2020-07-29 Address SUITE 1600 171 17TH STREET, NW, ATLANTA, GA, 30363, USA (Type of address: Chief Executive Officer)
2014-01-09 2024-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-01-09 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-27 2014-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-27 2014-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-09 2018-07-16 Address 504 FAIR STREET SW, ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240722000121 2024-07-22 BIENNIAL STATEMENT 2024-07-22
220725001713 2022-07-25 BIENNIAL STATEMENT 2022-07-01
200729060407 2020-07-29 BIENNIAL STATEMENT 2020-07-01
180716006199 2018-07-16 BIENNIAL STATEMENT 2018-07-01
160714006362 2016-07-14 BIENNIAL STATEMENT 2016-07-01
140731006128 2014-07-31 BIENNIAL STATEMENT 2014-07-01
140109000099 2014-01-09 CERTIFICATE OF CHANGE 2014-01-09
120827000396 2012-08-27 CERTIFICATE OF CHANGE 2012-08-27
120827000303 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
120809002912 2012-08-09 BIENNIAL STATEMENT 2012-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State