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RUSSELL INVESTMENT MANAGEMENT COMPANY

RUSSELL INVESTMENT MANAGEMENT COMPANY

Company Details

Name:	RUSSELL INVESTMENT MANAGEMENT COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1997 (27 years ago)
Date of dissolution:	10 Apr 2023
Entity Number:	2194569
ZIP code:	10005
County:	New York
Place of Formation:	Washington
Principal Address:	1301 SECOND AVENUE, FL 18, SEATTLE, WA, United States, 98101
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PETER J. GUNNING	Chief Executive Officer	1301 SECOND AVENUE, FL 18, SEATTLE, WA, United States, 98101

DOS Process Agent

Name	Role	Address
RUSSELL INVESTMENT MANAGEMENT COMPANY	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-04-10	2023-04-10	Address	1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-04-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-10-01	2023-04-10	Address	1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2011-10-17	2013-10-01	Address	1301 SECOND AVENUE, FLOOR 18, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2011-10-17	2013-10-01	Address	1301 SECOND AVENUE, FLOOR 18, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2005-10-26	2011-10-17	Address	909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Chief Executive Officer)
2003-10-29	2011-10-17	Address	909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Principal Executive Office)
2003-10-29	2005-10-26	Address	909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Chief Executive Officer)
2003-10-29	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-19	2003-10-29	Address	909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Chief Executive Officer)
2000-05-19	2003-10-29	Address	909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Principal Executive Office)
2000-05-19	2003-10-29	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2000-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-30	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-30	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230410001328	2023-04-10	CERTIFICATE OF TERMINATION	2023-04-10
211004002486	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001061347	2019-10-01	BIENNIAL STATEMENT	2019-10-01
SR-26227	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26226	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171002006529	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151001006696	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006256	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111017002803	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091028002868	2009-10-28	BIENNIAL STATEMENT	2009-10-01
071016002509	2007-10-16	BIENNIAL STATEMENT	2007-10-01
060822000676	2006-08-22	CERTIFICATE OF AMENDMENT	2006-08-22
051026002942	2005-10-26	BIENNIAL STATEMENT	2005-10-01
031029002176	2003-10-29	BIENNIAL STATEMENT	2003-10-01
011015002592	2001-10-15	BIENNIAL STATEMENT	2001-10-01
000519002195	2000-05-19	BIENNIAL STATEMENT	1999-10-01
991103001143	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
971030000145	1997-10-30	APPLICATION OF AUTHORITY	1997-10-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State