| Name: | RUSSELL SECURITY CO. II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2447808 |
| ZIP code: | 37421 (Companies in New York, 37421) |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 6020 SHALLOWFORD ROAD, SUITE 108, CHATTANOOGA, TN, United States, 37421 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| EMERSON E. RUSSELL | Chief Executive Officer | 6020 SHALLOWFORD ROAD, SUITE 108, CHATTANOOGA, TN, United States, 37421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-11 | 2017-12-29 | Address | 6148 LEE HWY. STE 300, CHATTANOOGA, TN, 37323, USA (Type of address: Chief Executive Officer) |
| 2010-03-11 | 2017-12-29 | Address | 6148 LEE HWY, STE 300, CHATTANOOGA, TN, 37323, USA (Type of address: Principal Executive Office) |
| 2004-11-30 | 2020-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-11-30 | 2020-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-08 | 2004-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-12-08 | 2004-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310000061 | 2020-03-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-03-10 |
| 200109000120 | 2020-01-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-02-08 |
| 171229006202 | 2017-12-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214006093 | 2015-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 140611006022 | 2014-06-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120302002256 | 2012-03-02 | BIENNIAL STATEMENT | 2011-12-01 |
| 100311002838 | 2010-03-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 041130000046 | 2004-11-30 | CERTIFICATE OF CHANGE | 2004-11-30 |
| 991208000674 | 1999-12-08 | APPLICATION OF AUTHORITY | 1999-12-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
