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GEORGE RUSSELL ENTERPRISES, INC.

Company Details

Name: GEORGE RUSSELL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1936 (88 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

Chief Executive Officer

Name Role Address
W. RUSSELL HURD Chief Executive Officer 2345 WALDEN AVENUE, CHEEKTOWAGA, NY, United States, 14225

DOS Process Agent

Name Role Address
LIPPES MATHIAS WEXLER FRIEDMAN LLP DOS Process Agent 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202

History

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.
1993-04-29 2023-02-02 Address 2345 WALDEN AVENUE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
1991-09-19 2009-07-29 Address 1000 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1983-10-14 1991-09-19 Address P. O. BOX 1089, BUFFALO, NY, 14240, USA (Type of address: Service of Process)
1983-04-13 1983-10-14 Address 1600 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1969-09-26 1983-04-13 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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
120913002205 2012-09-13 BIENNIAL STATEMENT 2012-09-01
100927002037 2010-09-27 BIENNIAL STATEMENT 2010-09-01
20100202078 2010-02-02 ASSUMED NAME CORP INITIAL FILING 2010-02-02
090729000508 2009-07-29 CERTIFICATE OF CHANGE 2009-07-29
080902002825 2008-09-02 BIENNIAL STATEMENT 2008-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State