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WILLIAM A. RUSSELL INC.

WILLIAM A. RUSSELL INC.

Company Details

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

DOS Process Agent

Name	Role	Address
WILLIAM A. RUSSELL INC.	DOS Process Agent	38 Kings Highway, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name	Role	Address
PATRICIA A COCOZZA	Chief Executive Officer	38 KINGS HIGHWAY, HAUPPAUGE, NY, United States, 11788

History

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	Address	8 Rosa Court, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
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	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-01	2024-02-05	Address	38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2019-03-11	2021-03-01	Address	8 ROSA COURT, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
2011-04-07	2019-03-11	Address	38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2011-04-07	2024-02-05	Address	38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2001-03-13	2011-04-07	Address	38 KINGS HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1993-07-28	2001-03-13	Address	20 GREAT OAK ROAD, ST. JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
1993-07-28	2011-04-07	Address	38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1991-03-06	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-03-06	2011-04-07	Address	38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

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
150309006073	2015-03-09	BIENNIAL STATEMENT	2015-03-01
130307006377	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110407002924	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090311002474	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070323003164	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050427002104	2005-04-27	BIENNIAL STATEMENT	2005-03-01
030303002446	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010313002797	2001-03-13	BIENNIAL STATEMENT	2001-03-01
990412002309	1999-04-12	BIENNIAL STATEMENT	1999-03-01
970319002345	1997-03-19	BIENNIAL STATEMENT	1997-03-01
940331002065	1994-03-31	BIENNIAL STATEMENT	1994-03-01
930728002255	1993-07-28	BIENNIAL STATEMENT	1993-03-01
910306000150	1991-03-06	CERTIFICATE OF INCORPORATION	1991-03-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4982988303

2021-01-23

0235

PPS

38 Kings Hwy, Hauppauge, NY, 11788-4205

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55407.5
Loan Approval Amount (current)	55407.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hauppauge, SUFFOLK, NY, 11788-4205
Project Congressional District	NY-02
Number of Employees	5
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55855.31
Forgiveness Paid Date	2021-11-24

7012577109

2020-04-14

0235

PPP

38 KINGS HWY, HAUPPAUGE, NY, 11788-0001

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55400
Loan Approval Amount (current)	55400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	5
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55753.94
Forgiveness Paid Date	2020-12-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State