| Name: | RUSS'S MOTOR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1993 (31 years ago) |
| Branch of: | RUSS'S MOTOR SERVICE, INC., Illinois (Company Number LLC_00609757) |
| Entity Number: | 1748350 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8938 S RIDGELAND AVE, OAK LAWN, IL, United States, 60453 |
| Name | Role | Address |
|---|---|---|
| N E KLEIN | Chief Executive Officer | 8938 S RIDGELAND AVE, OAK LAWN, IL, United States, 60453 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-17 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-10 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-10 | 1997-10-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20899 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20898 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130906002239 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002877 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002501 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070910002513 | 2007-09-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051024002530 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002021 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002337 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 990922001004 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
