| Name: | RUSSELL H. NILL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1996 (28 years ago) |
| Entity Number: | 2097314 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 78 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| FRANCES A CARY | Chief Executive Officer | 78 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-06 | 2023-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-02-21 | 2003-01-22 | Address | 1566 SAGG RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2001-02-21 | 2003-01-22 | Address | 1566 SAGG RD, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2001-02-21 | 2003-01-22 | Address | 78 MARINERS DR, SOUTHAMPTON, NY, 11963, USA (Type of address: Service of Process) |
| 1996-12-31 | 2021-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050127002109 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 030122002628 | 2003-01-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 010221002443 | 2001-02-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 961231000185 | 1996-12-31 | CERTIFICATE OF INCORPORATION | 1996-12-31 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
