| Name: | NOONAN/RUSSO COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1988 (37 years ago) |
| Entity Number: | 1250841 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 220 5TH AVE, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J RUSSO | Chief Executive Officer | 220 5TH AVE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-19 | 2002-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-19 | 2002-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-01 | 2001-07-19 | Address | 220 5TH AVE, NEW YORK, NY, 10001, 7708, USA (Type of address: Service of Process) |
| 1993-09-14 | 2000-05-01 | Address | 220 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 2000-05-01 | Address | SUSAN NOONAN, 220 FIFTH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2000-05-01 | Address | 220 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1988-04-06 | 1993-09-14 | Address | %MICHAEL C. RYAN, ESQ., 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1988-04-06 | 2001-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020401002219 | 2002-04-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 020212000558 | 2002-02-12 | CERTIFICATE OF CHANGE | 2002-02-12 |
| 010719000827 | 2001-07-19 | CERTIFICATE OF AMENDMENT | 2001-07-19 |
| 000501002018 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002681 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960514002528 | 1996-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 930914002891 | 1993-09-14 | BIENNIAL STATEMENT | 1993-04-01 |
| B624328-3 | 1988-04-06 | CERTIFICATE OF INCORPORATION | 1988-04-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
