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FRANK RUSSELL COMPANY

Company Details

Name: FRANK RUSSELL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1983 (41 years ago)
Entity Number: 846843
County: Washington
Place of Formation: Washington
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 28 LIBERTY ST., 58TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JONATHAN HORTON Chief Executive Officer 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-12-04 2023-06-02 Address 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-12-04 2023-06-02 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-12-04 2023-06-02 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-05-01 2021-12-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-05-01 2021-12-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-09-13 2021-12-04 Address 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-06-01 2017-09-13 Address 1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2017-06-01 2017-09-13 Address 1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2015-06-02 2018-05-01 Address 111 EIGHTH AVENUE, SUITE 400, NEW YORK, MO, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602000367 2023-06-02 BIENNIAL STATEMENT 2023-06-01
211204000498 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210607061168 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190611060523 2019-06-11 BIENNIAL STATEMENT 2019-06-01
180501000947 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
170913002004 2017-09-13 AMENDMENT TO BIENNIAL STATEMENT 2017-06-01
170601007427 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150602007365 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130604006157 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110627002067 2011-06-27 BIENNIAL STATEMENT 2011-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State