| Name: | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1969 (55 years ago) |
| Entity Number: | 333482 |
| ZIP code: | 12205 |
| County: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 277 PARK AVENUE, STE 3800, NEW YORK, NY, United States, 10172 |
Shares Details
Shares issued 2500000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., FLORIDA | F13000003928 | FLORIDA |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., Alabama | 000-399-797 | Alabama |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., MINNESOTA | c065eb58-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., KENTUCKY | 1056800 | KENTUCKY |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., COLORADO | 20181971195 | COLORADO |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., FLORIDA | F01000001075 | FLORIDA |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., RHODE ISLAND | 001685312 | RHODE ISLAND |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., CONNECTICUT | 0875486 | CONNECTICUT |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., CONNECTICUT | 0092383 | CONNECTICUT |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., IDAHO | 5409148 | IDAHO |
| Headquarter of | RUSSELL REYNOLDS ASSOCIATES, INC., ILLINOIS | CORP_52155495 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPB5YXTPU1E6 | 2024-11-30 | 277 PARK AVE, FL 38, NEW YORK, NY, 10172, 2904, USA | 277 PARK AVE FL 38, NEW YORK, NY, 10172, 2904, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | RUSSELL REYNOLDS ASSOCIATES INC |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-04 |
| Initial Registration Date | 2004-08-04 |
| Entity Start Date | 1969-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561312 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | OKORIE MCBURNIE |
| Address | 277 PARK AVE., SUITE 3800, NEW YORK, NY, 10172, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC ALLEN |
| Address | 277 PARK AVE., SUITE 3800, NEW YORK, NY, 10172, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1130829 | No data | 200 PARK AVE, NEW YORK, NY, 10166 | No data | |||||||||
|
||||||||||||
| Form type | APP WD |
| File number | 813-00318 |
| Filing date | 2004-12-30 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3Y8K1 | Active | Non-Manufacturer | 2004-08-05 | 2024-03-02 | 2028-12-04 | 2024-11-30 | |||||||||||||
|
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| POC | ERIC ALLEN |
| Phone | +1 212-716-7094 |
| Address | 277 PARK AVE, NEW YORK, NY, 10172 2904, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL REYNOLDS ASSOCIATES RETIREMENT SAVINGS PLAN | 2023 | 132645137 | 2024-10-02 | RUSSELL REYNOLDS ASSOCIATES, INC. | 1259 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 889 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 388 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1251 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 42 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s DBA name | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Plan sponsor’s mailing address | 277 PARK AVE 37TH FL, NEW YORK, NY, 101720003 |
| Plan sponsor’s address | 277 PARK AVE 37TH FL, NEW YORK, NY, 101720003 |
Number of participants as of the end of the plan year
| Active participants | 875 |
| Retired or separated participants receiving benefits | 8 |
| Other retired or separated participants entitled to future benefits | 376 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1234 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 42 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-22 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-12-22 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s DBA name | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Plan sponsor’s mailing address | 277 PARK AVE 37TH FL, NEW YORK, NY, 101720003 |
| Plan sponsor’s address | 277 PARK AVE 37TH FL, NEW YORK, NY, 101720003 |
Number of participants as of the end of the plan year
| Active participants | 875 |
| Retired or separated participants receiving benefits | 8 |
| Other retired or separated participants entitled to future benefits | 376 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1234 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 42 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-06 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s DBA name | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Plan sponsor’s mailing address | 277 PARK AVE FL 38, NEW YORK, NY, 101722904 |
| Plan sponsor’s address | 277 PARK AVE FL 38, NEW YORK, NY, 101722904 |
Number of participants as of the end of the plan year
| Active participants | 749 |
| Retired or separated participants receiving benefits | 9 |
| Other retired or separated participants entitled to future benefits | 380 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1091 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 63 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-12 |
| Name of individual signing | AMANDA CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s mailing address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
| Plan sponsor’s address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
Number of participants as of the end of the plan year
| Active participants | 609 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 375 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 975 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 52 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s DBA name | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Plan sponsor’s mailing address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
| Plan sponsor’s address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
Number of participants as of the end of the plan year
| Active participants | 672 |
| Retired or separated participants receiving benefits | 10 |
| Other retired or separated participants entitled to future benefits | 342 |
| Number of participants with account balances as of the end of the plan year | 985 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 45 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-02 |
| Name of individual signing | AMANDA CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s DBA name | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Plan sponsor’s mailing address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
| Plan sponsor’s address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
Number of participants as of the end of the plan year
| Active participants | 582 |
| Retired or separated participants receiving benefits | 10 |
| Other retired or separated participants entitled to future benefits | 334 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 893 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 49 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-17 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-17 |
| Name of individual signing | AMANDA CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s DBA name | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Plan sponsor’s mailing address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
| Plan sponsor’s address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173943 |
Number of participants as of the end of the plan year
| Active participants | 552 |
| Retired or separated participants receiving benefits | 11 |
| Other retired or separated participants entitled to future benefits | 307 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 839 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 41 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s mailing address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173919 |
| Plan sponsor’s address | 450 LEXINGTON AVE FL 12, NEW YORK, NY, 100173919 |
Number of participants as of the end of the plan year
| Active participants | 529 |
| Retired or separated participants receiving benefits | 9 |
| Other retired or separated participants entitled to future benefits | 272 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 776 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 25 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-21 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-09-22 |
| Name of individual signing | AMANDA CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127167086 |
| Plan sponsor’s DBA name | RUSSELL REYNOLDS ASSOCIATES, INC. |
| Plan sponsor’s mailing address | 200 PARK AVE FL 23, NEW YORK, NY, 101662399 |
| Plan sponsor’s address | 200 PARK AVE FL 23, NEW YORK, NY, 101662399 |
Number of participants as of the end of the plan year
| Active participants | 507 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 282 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 773 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 38 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-16 |
| Name of individual signing | BRIDGET BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-09-16 |
| Name of individual signing | AMANDA CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINE ALEXANDRAKIS | Chief Executive Officer | 277 PARK AVENUE, STE 3800, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.1 |
| 2023-10-03 | 2023-10-03 | Address | 277 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.1 |
| 2023-10-03 | 2023-10-03 | Address | 277 PARK AVENUE, STE 3800, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2023-10-03 | Address | 277 PARK AVENUE, STE 3800, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2023-10-03 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.1 |
| 2021-12-20 | 2023-10-03 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-12-20 | 2021-12-20 | Address | 277 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2021-08-11 | 2021-12-20 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.1 |
| 2019-11-19 | 2021-12-20 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002740 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211220001164 | 2021-12-20 | CERTIFICATE OF MERGER | 2021-12-20 |
| 211001001072 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191119000667 | 2019-11-19 | CERTIFICATE OF CHANGE | 2019-11-19 |
| 191114060148 | 2019-11-14 | BIENNIAL STATEMENT | 2019-10-01 |
| 20181227009 | 2018-12-27 | ASSUMED NAME CORP INITIAL FILING | 2018-12-27 |
| 180612000769 | 2018-06-12 | CERTIFICATE OF AMENDMENT | 2018-06-12 |
| 180301000659 | 2018-03-01 | CERTIFICATE OF CHANGE | 2018-03-01 |
| 171003006371 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170614000637 | 2017-06-14 | CERTIFICATE OF CHANGE | 2017-06-14 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | PBGC01CT080015 | 2008-06-14 | 2008-07-31 | 2008-10-07 | |||||||||||||||||||||
|
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| Title | CMO/HRD |
| NAICS Code | 561990: ALL OTHER SUPPORT SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | RUSSELL REYNOLDS ASSOCIATES, INC. |
| UEI | GPB5YXTPU1E6 |
| Legacy DUNS | 073298424 |
| Recipient Address | UNITED STATES, 200 PARK AVE 23RD FL, NEW YORK, 101662399 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
