| Name: | RUSSELL CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1988 (36 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1312921 |
| ZIP code: | 49443 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | POB 0122, MUSKEGON, MI, United States, 49443 |
| Principal Address: | 559 E WESTERN AVE, MUSKEGON, MI, United States, 49443 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POB 0122, MUSKEGON, MI, United States, 49443 |
| Name | Role | Address |
|---|---|---|
| DENNIS C. RUSSELL | Chief Executive Officer | 1270 IONE, MUSKEGON, MI, United States, 49441 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-03 | 1994-03-16 | Address | 1681 ROOD POINT RD, MUSKEGON, MI, 49441, USA (Type of address: Chief Executive Officer) |
| 1988-12-12 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-12 | 1993-03-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575234 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 991206000023 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 970106002599 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 940316002434 | 1994-03-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930303002046 | 1993-03-03 | BIENNIAL STATEMENT | 1992-12-01 |
| B717039-4 | 1988-12-12 | APPLICATION OF AUTHORITY | 1988-12-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
