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  5. RUSSELL H. NILL, INC.

RUSSELL H. NILL, INC.

Company Details

Name: RUSSELL H. NILL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1996 (28 years ago)
Entity Number: 2097314
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 78 MARINER DR, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUSSELL H NILL INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 113354221 2023-04-17 RUSSELL H NILL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968
RUSSELL H NILL INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 113354221 2022-08-10 RUSSELL H NILL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968
RUSSELL H NILL INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 113354221 2021-09-29 RUSSELL H NILL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968
RUSSELL H NILL INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 113354221 2021-09-29 RUSSELL H NILL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968
RUSSELL H NILL INC 401(K) PROFIT SHARING PLAN AND 2019 113354221 2021-09-29 RUSSELL H NILL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968
RUSSELL H NILL INC 401 K PROFIT SHARING PLAN TRUST 2017 113354221 2018-07-24 RUSSELL H NILL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing FRANCES NILL
RUSSELL H NILL INC 401 K PROFIT SHARING PLAN TRUST 2016 113354221 2017-07-20 RUSSELL H NILL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing FRANCES NILL
RUSSELL H NILL INC 401 K PROFIT SHARING PLAN TRUST 2015 113354221 2016-07-19 RUSSELL H NILL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6312874343
Plan sponsor’s address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing FRANCES NILL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 78 MARINER DR, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
FRANCES A CARY Chief Executive Officer 78 MARINER DR, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2021-10-06 2023-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-21 2003-01-22 Address 1566 SAGG RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2001-02-21 2003-01-22 Address 1566 SAGG RD, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
2001-02-21 2003-01-22 Address 78 MARINERS DR, SOUTHAMPTON, NY, 11963, USA (Type of address: Service of Process)
1996-12-31 2021-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-12-31 2001-02-21 Address 78 MARINERS DRIVE, SOUTHAMPTON, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050127002109 2005-01-27 BIENNIAL STATEMENT 2004-12-01
030122002628 2003-01-22 BIENNIAL STATEMENT 2002-12-01
010221002443 2001-02-21 BIENNIAL STATEMENT 2000-12-01
961231000185 1996-12-31 CERTIFICATE OF INCORPORATION 1996-12-31

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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