| Name: | THE RUSSELL GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1989 (36 years ago) |
| Entity Number: | 1368933 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 MADISON AVE, STE 906, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYBETH RUSSELL | DOS Process Agent | 152 MADISON AVE, STE 906, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARYBETH RUSSELL | Chief Executive Officer | 152 MADISON AVE, STE 906, NEW YOK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-20 | 2003-07-07 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-07-10 | 2003-07-07 | Address | 60 MADISON AVE, STE 1012, NEW YORK, NY, 10010, 1600, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 2003-07-07 | Address | 60 MADISON AVE, STE 1012, NEW YORK, NY, 10010, 1600, USA (Type of address: Principal Executive Office) |
| 1997-07-10 | 1998-11-20 | Address | 60 MADISON AVE, STE 1012, NEW YORK, NY, 10010, 1600, USA (Type of address: Service of Process) |
| 1993-02-16 | 1997-07-10 | Address | 221 E 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1997-07-10 | Address | 221 E 78TH STREET, 5-J, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1989-07-17 | 1997-07-10 | Address | 221 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070717002244 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002696 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002383 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002049 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990726002481 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 981120000207 | 1998-11-20 | CERTIFICATE OF CHANGE | 1998-11-20 |
| 970710002309 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 930817002453 | 1993-08-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 930216002189 | 1993-02-16 | BIENNIAL STATEMENT | 1992-07-01 |
| C033513-6 | 1989-07-17 | CERTIFICATE OF INCORPORATION | 1989-07-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
