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DELAWARE RUSSELL

Company Details

Name: DELAWARE RUSSELL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number: 3042214
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Foreign Legal Name: RUSSELL CORPORATION
Fictitious Name: DELAWARE RUSSELL
Principal Address: 1 FRUIT OF THE LOOM DRIVE, BOWLING GREEN, KY, United States, 42102
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
RICHARD D. MEDLIN Chief Executive Officer 1 FRUIT OF THE LOOM DRIVE, BOWLING GREEN, KY, United States, 42102

History

Start date End date Type Value
2008-05-01 2012-07-18 Address 1 FRUIT OF THE LOOM, BOWLING GREEN, KY, 42102, USA (Type of address: Chief Executive Officer)
2008-05-01 2012-07-18 Address 755 LEE STREET, ALEXANDER CITY, AL, 35010, USA (Type of address: Principal Executive Office)
2006-05-04 2008-05-01 Address 3330 CUMBERLAND BLVD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2006-05-04 2008-05-01 Address 3330 CUMBERLAND BLVD, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120718006200 2012-07-18 BIENNIAL STATEMENT 2012-04-01
080501002605 2008-05-01 BIENNIAL STATEMENT 2008-04-01
060504002991 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040420000082 2004-04-20 APPLICATION OF AUTHORITY 2004-04-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State