| Name: | HAROLD E. RUSSELL & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1993 (31 years ago) |
| Date of dissolution: | 20 Mar 2023 |
| Entity Number: | 1770274 |
| ZIP code: | 13601 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | SERVICE STATION, 701 MILL ST, WATERTOWN, NY, United States, 13601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SERVICE STATION, 701 MILL ST, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| EDWARD A RUSSELL | Chief Executive Officer | 108 WENDELL LANE, BLACK RIVER, NY, United States, 13602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-19 | 2023-08-05 | Address | 108 WENDELL LANE, BLACK RIVER, NY, 13602, USA (Type of address: Chief Executive Officer) |
| 1995-12-19 | 2023-08-05 | Address | SERVICE STATION, 701 MILL ST, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1993-11-08 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-11-08 | 1995-12-19 | Address | 701 MILL STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230805000053 | 2023-03-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-20 |
| 131211002314 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002247 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002164 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071109002792 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002732 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031022002565 | 2003-10-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002243 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 991119002223 | 1999-11-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 971030002193 | 1997-10-30 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
