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RUSSELL CAPITAL INC.

Company Details

Name: RUSSELL CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 2000 (24 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN GOLOB Chief Executive Officer 1301 SECOND AVENUE, FL 18, SEATTLE, WA, United States, 98101

History

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 909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Principal Executive Office)
2006-09-19 2008-08-29 Address NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer)
2004-12-06 2006-09-19 Address 909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Principal Executive Office)
2004-12-06 2006-09-19 Address 909 A STREET, TACOMA, WA, 98401, 1591, USA (Type of address: Chief Executive Officer)
2004-12-06 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-29 2004-12-06 Address 909 A ST, TOCOMA, WA, 98401, 1591, USA (Type of address: Principal Executive Office)

Filings

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
120904006119 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100930002135 2010-09-30 BIENNIAL STATEMENT 2010-09-01
080829002000 2008-08-29 BIENNIAL STATEMENT 2008-09-01
080722000576 2008-07-22 CERTIFICATE OF AMENDMENT 2008-07-22
070110000778 2007-01-10 CERTIFICATE OF AMENDMENT 2007-01-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State