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RUSSELL IMPLEMENTATION SERVICES, INC.

RUSSELL IMPLEMENTATION SERVICES, INC.

Company Details

Name:	RUSSELL IMPLEMENTATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Aug 2002 (23 years ago)
Date of dissolution:	28 Apr 2021
Entity Number:	2796575
ZIP code:	10011
County:	New York
Place of Formation:	Washington
Principal Address:	1301 SECOND AVENUE, FL 18, SEATTLE, WA, United States, 98101
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
RUSSELL IMPLEMENTATION SERVICES, INC.	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
GREGORY P. GILBERT	Chief Executive Officer	1301 SECOND AVENUE, FL 18, SEATTLE, WA, United States, 98101

History

Start date	End date	Type	Value
2018-08-07	2020-08-07	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-01	2018-08-07	Address	1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2014-08-04	2016-08-01	Address	1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2014-08-04	2018-08-07	Address	1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-04	Address	1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2012-08-01	2014-08-04	Address	1301 SECOND AVENUE, FL 18, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2008-08-05	2012-08-01	Address	909 A STREET, TACOMA, WA, 98401, USA (Type of address: Chief Executive Officer)
2006-08-25	2012-08-01	Address	ATTN: LEGAL DEPARTMENT, 909 A STREET, TACOMA, WA, 98401, USA (Type of address: Principal Executive Office)
2004-09-24	2018-08-07	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-24	2006-08-25	Address	909 A STREET, TACOMA, WA, 98401, USA (Type of address: Principal Executive Office)
2004-09-24	2008-08-05	Address	909 A STREET, TACOMA, WA, 98401, USA (Type of address: Chief Executive Officer)
2002-08-02	2019-01-28	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-02	2004-09-24	Address	909 A STREET, 11TH FLOOR, LEGAL DEPT., TACOMA, WA, 98402, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210428000525	2021-04-28	CERTIFICATE OF TERMINATION	2021-04-28
200807060354	2020-08-07	BIENNIAL STATEMENT	2020-08-01
SR-35683	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180807007007	2018-08-07	BIENNIAL STATEMENT	2018-08-01
160801007301	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140804007169	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120801006124	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100831002129	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080805003037	2008-08-05	BIENNIAL STATEMENT	2008-08-01
060907000944	2006-09-07	CERTIFICATE OF AMENDMENT	2006-09-07
060825002556	2006-08-25	BIENNIAL STATEMENT	2006-08-01
040924002173	2004-09-24	BIENNIAL STATEMENT	2004-08-01
020802000207	2002-08-02	APPLICATION OF AUTHORITY	2002-08-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State