| Name: | THE RUSS REID COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 2004 (20 years ago) |
| Date of dissolution: | 05 May 2008 |
| Branch of: | THE RUSS REID COMPANY, INCORPORATED, Illinois (Company Number CORP_46913311) |
| Entity Number: | 3087078 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 2 N LAKE STE 600, PASADENA, CA, United States, 91101 |
| Address: | 437 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 437 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TOM HARRISON | Chief Executive Officer | 2 N LAKE STE 600, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-25 | 2008-05-05 | Address | 2 N LAKE STE 600, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
| 2004-08-05 | 2006-08-25 | Address | 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080505000021 | 2008-05-05 | SURRENDER OF AUTHORITY | 2008-05-05 |
| 060825002410 | 2006-08-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 040805000450 | 2004-08-05 | APPLICATION OF AUTHORITY | 2004-08-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
