RUSSELL CAPITAL INC.
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| Name: | RUSSELL CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2000 (25 years ago) |
| Date of dissolution: | 23 Aug 2017 |
| Entity Number: | 2558025 |
| 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 ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN GOLOB | Chief Executive Officer | 1301 SECOND AVENUE, FL 18, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-29 | 2012-09-04 | Address | 909 A ST, TACOMA, WA, 98402, USA (Type of address: Chief Executive Officer) |
| 2008-08-29 | 2012-09-04 | Address | 909 A ST, TACOMA, WA, 98402, USA (Type of address: Principal Executive Office) |
| 2007-01-10 | 2008-07-22 | Name | RUSSELL INSTITUTIONAL SERVICES INC. |
| 2007-01-10 | 2007-01-10 | Name | FRANK RUSSELL CAPITAL INC. |
| 2006-09-19 | 2008-08-29 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32010 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170823000126 | 2017-08-23 | CERTIFICATE OF TERMINATION | 2017-08-23 |
| 160901007340 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007347 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State