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RUSSELL PRODUCTIONS INC.

Company Details

Name: RUSSELL PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1990 (35 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 1412616
ZIP code: 10010
County: Dutchess
Place of Formation: New York
Address: 928 BROADWAY, ROOM 500, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER M. LEAHEY Chief Executive Officer 206 CEDAR ROAD, SOUTHPORT, CT, United States, 06490

DOS Process Agent

Name Role Address
PETER LEAHEY DOS Process Agent 928 BROADWAY, ROOM 500, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1998-02-09 2000-02-09 Address 22 IRVING PL, APT 4B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-04-14 1998-02-09 Address PO BOX 1338, MILLBROOK, NY, 12545, 1338, USA (Type of address: Chief Executive Officer)
1993-04-14 1998-02-09 Address 928 BROADWAY, NEW YORK, NY, 10010, 6008, USA (Type of address: Principal Executive Office)
1990-01-08 1998-02-09 Address PO BOX 1338, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1833067 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
020213002704 2002-02-13 BIENNIAL STATEMENT 2002-01-01
000209002177 2000-02-09 BIENNIAL STATEMENT 2000-01-01
980209002662 1998-02-09 BIENNIAL STATEMENT 1998-01-01
940202002125 1994-02-02 BIENNIAL STATEMENT 1994-01-01
930414002977 1993-04-14 BIENNIAL STATEMENT 1993-01-01
C094393-3 1990-01-08 CERTIFICATE OF INCORPORATION 1990-01-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State