| Name: | RUSSELL BOND & CO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1952 (72 years ago) |
| Entity Number: | 84978 |
| County: | Erie |
| Date of dissolution: | 17 Oct 2023 |
| Place of Formation: | New York |
| Address: | 295 MAIN STREET, SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUSSELL BOND & CO, INC. | 000-940-870 | Alabama |
| Headquarter of | RUSSELL BOND & CO, INC. | 0551061 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL BOND & CO., INC. 401(K) PLAN | 2021 | 160769739 | 2022-09-01 | RUSSELL BOND & CO., INC. | 57 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-09-01 |
| Name of individual signing | MARK PALMISANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7168568220 |
| Plan sponsor’s address | 295 MAIN STREET SUITE 866, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | MARK PALMISANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7168568220 |
| Plan sponsor’s address | 295 MAIN STREET SUITE 866, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-06 |
| Name of individual signing | MARK PALMISANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7168568220 |
| Plan sponsor’s address | 295 MAIN STREET, 866 ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-13 |
| Name of individual signing | MARK PALMISANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7168568220 |
| Plan sponsor’s address | 295 MAIN STREET, 866 ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-22 |
| Name of individual signing | MARK PALMISANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7168568220 |
| Plan sponsor’s address | 295 MAIN STREET, 866 ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-13 |
| Name of individual signing | MARK PALMISANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7168568220 |
| Plan sponsor’s address | 295 MAIN STREET, 866 ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | MARK PALMISANO |
| Name | Role | Address |
|---|---|---|
| RUSSELL BOND & CO, INC. | DOS Process Agent | 295 MAIN STREET, SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| GARY A. HOLLEDERER | Chief Executive Officer | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, 2595, USA (Type of address: Chief Executive Officer) |
| 2022-03-26 | 2023-10-17 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2020-09-01 | 2023-10-17 | Address | 295 MAIN STREET, SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2020-09-01 | 2023-10-17 | Address | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, 2595, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2020-09-01 | Address | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, 2595, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2022-03-26 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 1996-08-28 | 2016-09-07 | Address | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, 2595, USA (Type of address: Principal Executive Office) |
| 1996-08-28 | 2020-09-01 | Address | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, 2595, USA (Type of address: Service of Process) |
| 1996-08-28 | 2016-09-07 | Address | 295 MAIN ST SUITE 866, ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, 2595, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017003557 | 2023-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-17 |
| 220920000772 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061544 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 160907006756 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140919006389 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920002491 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921003131 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002241 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002335 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 060125001098 | 2006-01-25 | CERTIFICATE OF AMENDMENT | 2006-01-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
