| Name: | GEORGE RUSSELL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1936 (89 years ago) |
| Entity Number: | 53833 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GEORGE RUSSELL ENTERPRISES, INC. |
| Principal Address: | 2345 WALDEN AVENUE, CHEEKTOWAGA, NY, United States, 14225 |
| Address: | 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| W. RUSSELL HURD | Chief Executive Officer | 2345 WALDEN AVENUE, CHEEKTOWAGA, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| LIPPES MATHIAS WEXLER FRIEDMAN LLP | DOS Process Agent | 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-01 | 2023-02-02 | Address | 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2019-12-23 | 2020-09-01 | Address | 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2017-09-29 | 2019-12-23 | Address | AVANT-SUITE 1200, 200 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2009-07-29 | 2017-09-29 | Address | AVANT-SUITE 1200, 200 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1997-08-06 | 2023-02-02 | Name | BURT RIGID BOX, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202003000 | 2023-02-01 | CERTIFICATE OF AMENDMENT | 2023-02-01 |
| 200901060125 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 191223000981 | 2019-12-23 | CERTIFICATE OF CHANGE | 2019-12-23 |
| 180907006320 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 170929006049 | 2017-09-29 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
