| Name: | RUSS ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1946 (78 years ago) |
| Date of dissolution: | 22 Feb 2005 |
| Entity Number: | 59944 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 WEST 27TH STREET, NEW YORK, NY, United States, 10001 |
| Principal Address: | 122 W 27TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122 WEST 27TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HERBERT FLAUM | Chief Executive Officer | 122 W 27TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-28 | 2002-09-24 | Address | 300 E. 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 2002-09-24 | Address | 343 E 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2000-09-28 | Address | 122 W 27TH ST, NEW YORK CITY, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1946-10-01 | 1995-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1946-10-01 | 1990-10-16 | Address | 270 BROADWAY, ROOM 1205, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050222000275 | 2005-02-22 | CERTIFICATE OF DISSOLUTION | 2005-02-22 |
| 030930000588 | 2003-09-30 | CERTIFICATE OF AMENDMENT | 2003-09-30 |
| 020924002014 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002483 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981005002355 | 1998-10-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002285 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 951003000329 | 1995-10-03 | CERTIFICATE OF AMENDMENT | 1995-10-03 |
| 950410002569 | 1995-04-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 901016000387 | 1990-10-16 | CERTIFICATE OF CHANGE | 1990-10-16 |
| B280639-4 | 1985-10-23 | CERTIFICATE OF AMENDMENT | 1985-10-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
