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RUSSELL A. FARROW (U.S.) INC.

Company Details

Name: RUSSELL A. FARROW (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1997 (28 years ago)
Entity Number: 2130883
ZIP code: 48170
County: Erie
Place of Formation: Michigan
Address: 45657 Port Street, PLYMOUTH, MI, United States, 48170
Principal Address: 2001 HURON CHURCH RD, WINDSOR ONTARIO, Canada

Agent

Name Role Address
ROGER LUDWIG Agent 15 LAWRENCE BELL DRIVE, AMHERST, NY, 14221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45657 Port Street, PLYMOUTH, MI, United States, 48170

Chief Executive Officer

Name Role Address
RICHARD J FARROW Chief Executive Officer PO BOX 333, WINDSOR ONTARIO, Canada

History

Start date End date Type Value
2023-07-11 2023-07-11 Address PO BOX 333, WINDSOR ONTARIO, CAN (Type of address: Chief Executive Officer)
2016-05-12 2023-07-11 Address 14555 JIB STREET, PLYMOUTH, MI, 48170, USA (Type of address: Service of Process)
2013-04-26 2016-05-12 Address 28825 GODDARD ROAD, ROMULUS, MI, 48174, USA (Type of address: Service of Process)
2007-05-07 2023-07-11 Address PO BOX 333, WINDSOR ONTARIO, CAN (Type of address: Chief Executive Officer)
2004-09-21 2023-07-11 Address 15 LAWRENCE BELL DRIVE, AMHERST, NY, 14221, USA (Type of address: Registered Agent)
2004-09-21 2013-04-26 Address 150 WEST JEFFERSON, STE 100, DETROIT, MI, 48226, USA (Type of address: Service of Process)
2003-04-14 2004-09-21 Address PEACE BRIDGE PLAZA, STE 313, BUFFALO, NY, 14213, 2494, USA (Type of address: Service of Process)
2000-05-25 2007-05-07 Address 737 HURON CHURCH RD, WINDSOR ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-05-25 2007-05-07 Address 737 HURON CHURCH RD, WINDSOR ONTARIO, CAN (Type of address: Principal Executive Office)
1999-10-01 2003-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711003296 2023-07-11 BIENNIAL STATEMENT 2023-04-01
170405007226 2017-04-05 BIENNIAL STATEMENT 2017-04-01
160512000050 2016-05-12 CERTIFICATE OF CHANGE 2016-05-12
130426006228 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110511002234 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090420002882 2009-04-20 BIENNIAL STATEMENT 2009-04-01
070507002616 2007-05-07 BIENNIAL STATEMENT 2007-04-01
040921000316 2004-09-21 CERTIFICATE OF CHANGE 2004-09-21
030414002554 2003-04-14 BIENNIAL STATEMENT 2003-04-01
000525002724 2000-05-25 BIENNIAL STATEMENT 1999-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State