| Name: | RUSSELL CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2015 (10 years ago) |
| Entity Number: | 4754269 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 TIMBER RIDGE DRIVE, HUNTINGTON, NY, United States, 11743 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUSSELL CAPITAL GROUP LLC, Alabama | 001-064-828 | Alabama |
| Headquarter of | RUSSELL CAPITAL GROUP LLC, COLORADO | 20181878728 | COLORADO |
| Headquarter of | RUSSELL CAPITAL GROUP LLC, RHODE ISLAND | 001743956 | RHODE ISLAND |
| Headquarter of | RUSSELL CAPITAL GROUP LLC, CONNECTICUT | 1270284 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL CAPITAL GROUP LLC | 2023 | 473926061 | 2024-06-22 | RUSSELL CAPITAL GROUP LLC | 35 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-22 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 6314333505 |
| Plan sponsor’s address | 490 WHEELER RD, STE 252, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 6314333505 |
| Plan sponsor’s address | 490 WHEELER RD, STE 252, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| ANDREW RUSSELL | DOS Process Agent | 13 TIMBER RIDGE DRIVE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-06 | 2023-08-29 | Address | 13 TIMBER RIDGE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829002520 | 2023-08-29 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060582 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200623060465 | 2020-06-23 | BIENNIAL STATEMENT | 2019-05-01 |
| 170710006183 | 2017-07-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 160818000234 | 2016-08-18 | CERTIFICATE OF AMENDMENT | 2016-08-18 |
| 150506010151 | 2015-05-06 | ARTICLES OF ORGANIZATION | 2015-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3419877708 | 2020-05-01 | 0235 | PPP | 490 Wheeler Road, Hauppauge, NY, 11788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
