| Name: | D&D RUSSELL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2017 (8 years ago) |
| Entity Number: | 5121833 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 STONER AVENUE, Apt. 2K, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 14 STONER AVENUE, APT 2K, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D&D RUSSELL HOLDINGS INC. | DOS Process Agent | 14 STONER AVENUE, Apt. 2K, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DAVID F. PENHAASE | Chief Executive Officer | 14 STONER AVENUE, 2K, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 14 STONER AVENUE, 2K, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-09 | 2022-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-19 | 2021-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-19 | 2024-09-19 | Address | 14 STONER AVENUE, #3K, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001686 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 210707003076 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 170419010093 | 2017-04-19 | CERTIFICATE OF INCORPORATION | 2017-04-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
