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RUSSELL SECURITY CO. IV, INC.

RUSSELL SECURITY CO. IV, INC.

Company Details

Name:	RUSSELL SECURITY CO. IV, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 2002 (22 years ago)
Date of dissolution:	27 Oct 2010
Entity Number:	2785065
ZIP code:	12207
County:	New York
Place of Formation:	Tennessee
Principal Address:	ONE PARK PL, SUITE 300, 6148 LEE HIGHWAY, CHATTANOOGA, TN, United States, 37421
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
EMERSON E RUSSELL	Chief Executive Officer	ONE PARK PL, SUITE 300, 6148 LEE HIGHWAY, CHATTANOOGA, TN, United States, 37421

History

Start date	End date	Type	Value
2004-09-20	2004-11-30	Address	1100 SUNTRUST BANK BUILDING, 736 MARKET STREET, CHATTANOOGA, TN, 37402, 4856, USA (Type of address: Service of Process)
2002-07-01	2004-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-01	2004-09-20	Address	FIRST TENNESSEE BUILDING, 701 MARKET STREET, SUITE 500, CHATTANOOGA, TN, 37402, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1933129	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
100730002140	2010-07-30	BIENNIAL STATEMENT	2010-07-01
080724002873	2008-07-24	BIENNIAL STATEMENT	2008-07-01
060710002999	2006-07-10	BIENNIAL STATEMENT	2006-07-01
041130000050	2004-11-30	CERTIFICATE OF CHANGE	2004-11-30
040920002322	2004-09-20	BIENNIAL STATEMENT	2004-07-01
020701001076	2002-07-01	APPLICATION OF AUTHORITY	2002-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State