| Name: | WILLIAM A. RUSSELL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1991 (34 years ago) |
| Entity Number: | 1513866 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 38 KINGS HIGHWAY, HAUPPAUGE, NY, United States, 11788 |
| Address: | 38 Kings Highway, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM A. RUSSELL INC. | DOS Process Agent | 38 Kings Highway, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| PATRICIA A COCOZZA | Chief Executive Officer | 38 KINGS HIGHWAY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-05 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-03-05 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-03-05 | Address | 8 Rosa Court, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305000403 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 240205004063 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 210301060441 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060774 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006095 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
