| Name: | FRED RUSSELL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2106626 |
| ZIP code: | 13903 (Companies in Broome, 13903) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 11 DEVON BLVD, 7000 SECURITY MUTUAL BLDG, BINGHAMTON, NY, United States, 13903 |
| Principal Address: | 130 RIVERSIDE DRIVE, BINGHAMTON, NY, United States, 13905 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK C RUSSELL | Chief Executive Officer | 130 RIVERSIDE DRIVE, BINGHAMTON, NY, United States, 13905 |
| Name | Role | Address |
|---|---|---|
| HINMAN HOWARD & KATTELL LLP | DOS Process Agent | 11 DEVON BLVD, 7000 SECURITY MUTUAL BLDG, BINGHAMTON, NY, United States, 13903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-15 | 2021-01-07 | Address | ATTN: MATTHEW VITANZA, 7000 SECURITY MUTUAL BLDG, BINGHAMTON, NY, 13902, 5250, USA (Type of address: Service of Process) |
| 2001-01-22 | 2019-01-08 | Address | 168 WATER ST, 5TH FL, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2001-01-22 | 2019-01-08 | Address | 168 WATER ST, 5TH FL, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 1999-03-03 | 2001-01-22 | Address | 168 WATER ST, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 1999-03-03 | 2001-01-22 | Address | 168 WATER ST, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 1997-01-28 | 2009-01-15 | Address | 700 SECURITY MUTUAL BUILDING, 80 EXCHANGE ST. P.O. BOX 5250, BINGHAMTON, NY, 13902, 5250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107060012 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060329 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 150120006688 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123002192 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 090115003364 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002664 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002371 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002006 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122002419 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990303002644 | 1999-03-03 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
