| Name: | J.W. RUSSELL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1985 (40 years ago) |
| Entity Number: | 964633 |
| ZIP code: | 11719 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 26, BROOKHAVEN, NY, United States, 11719 |
| Principal Address: | 6 FIREPLACE NECK RD / POB 2, PATCHOGUE, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH RUSSELL | Chief Executive Officer | VIRGINIA RUSSELL, PO BOX 26, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 26, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-07 | 2007-02-22 | Address | 70 N OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1999-04-07 | 2007-02-22 | Address | VIRGINIA RUSSELL, 70 N OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2007-02-22 | Address | 70 N OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1993-02-24 | 1999-04-07 | Address | 235 UNION AVE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1999-04-07 | Address | 70 NORTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1993-02-24 | 1999-04-07 | Address | 235 UNION AVE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1985-01-07 | 1993-02-24 | Address | 110 NORTH OCEAN AVE., PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070222002430 | 2007-02-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050322002814 | 2005-03-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030213002527 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119002092 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990407002204 | 1999-04-07 | BIENNIAL STATEMENT | 1999-01-01 |
| 940422002116 | 1994-04-22 | BIENNIAL STATEMENT | 1994-01-01 |
| 930224002441 | 1993-02-24 | BIENNIAL STATEMENT | 1993-01-01 |
| B179655-4 | 1985-01-07 | CERTIFICATE OF INCORPORATION | 1985-01-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
