| Name: | FRANK RUSSELL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1983 (42 years ago) |
| Entity Number: | 846843 |
| ZIP code: | 10528 |
| County: | Washington |
| Place of Formation: | Washington |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 28 LIBERTY ST., 58TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HORTON | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-12-04 | 2023-06-02 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-12-04 | 2023-06-02 | Address | 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-12-04 | 2023-06-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2021-12-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000367 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 211204000498 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210607061168 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611060523 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 180501000947 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
