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RUSSELL & VOLKENING, INC.

Company Details

Name: RUSSELL & VOLKENING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1940 (85 years ago)
Entity Number: 52412
ZIP code: 10011
County: New York
Place of Formation: New York
Address: WILLIAM LIPPINCOTT, 27 WEST 20TH ST / SUITE 305, NEW YORK, NY, United States, 10011
Principal Address: WILLIAM LIPPINCOTT, 27 WEST 20TH ST / SUITE 305, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUSSELL & VOLKENING, INC. RETIREMENT PLAN & TRUST 2011 131249705 2012-10-25 RUSSELL & VOLKENING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-12-30
Business code 711410
Sponsor’s telephone number 2126846050
Plan sponsor’s address 50 WEST 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 131249705
Plan administrator’s name RUSSELL & VOLKENING, INC.
Plan administrator’s address 50 WEST 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2126846050

Signature of

Role Plan administrator
Date 2012-10-25
Name of individual signing AARON KANTER
RUSSELL & VOLKENING, INC. RETIREMENT PLAN & TRUST 2010 131249705 2012-07-23 RUSSELL & VOLKENING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-12-30
Business code 711410
Sponsor’s telephone number 2126846050
Plan sponsor’s address 50 WEST 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 131249705
Plan administrator’s name RUSSELL & VOLKENING, INC.
Plan administrator’s address 50 WEST 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2126846050

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing WILLIAM CRITZMAN

Agent

Name Role Address
WILLIAM LIPPINCOTT, RUSSELL & VOLKENING, INC., C/O LIPPINCOTT Agent MASSIE MCQUILKIN, LLC, 27 W. 20TH ST., STE. 305, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
WILLIAM LIPPINCOTT Chief Executive Officer LIPPINCOTT MASSIE MCQUILKIN, 27 WEST 20TH ST / SUITE 305, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
RUSSELL & VOLKENING, INC C/O LIPPINCOTT MASSIE MCQUILKIN LLC DOS Process Agent WILLIAM LIPPINCOTT, 27 WEST 20TH ST / SUITE 305, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2012-08-10 2012-08-13 Address LLC, 27 WEST 20TH STREET, SUITE 305, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-25 2012-08-13 Address 50 WEST 29TH ST, APT 7E, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-06-28 2004-06-25 Address TIMOTHY SELDES, 50 WEST 29TH STREET APT 7 E, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-06-28 2012-08-13 Address 50 WEST 29TH STREET, APT 7 E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-06-28 2012-08-10 Address TIMOTHY SELDES, 50 WEST 29TH STREET APT 7 E, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1990-04-18 1993-06-28 Address 50 WEST 29TH STREET, APT. 7E, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1940-05-09 1990-04-18 Address 60 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120813002219 2012-08-13 BIENNIAL STATEMENT 2012-05-01
120810000623 2012-08-10 CERTIFICATE OF CHANGE 2012-08-10
100609002650 2010-06-09 BIENNIAL STATEMENT 2010-05-01
080603002714 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060519003288 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040625002800 2004-06-25 BIENNIAL STATEMENT 2004-05-01
020430002620 2002-04-30 BIENNIAL STATEMENT 2002-05-01
000516002305 2000-05-16 BIENNIAL STATEMENT 2000-05-01
980512002454 1998-05-12 BIENNIAL STATEMENT 1998-05-01
960708002142 1996-07-08 BIENNIAL STATEMENT 1996-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State