| Name: | RUSSELL ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1953 (71 years ago) |
| Date of dissolution: | 16 Aug 2022 |
| Entity Number: | 92551 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 10540 RIDGE RD, STE 300, NEW PORT RICHEY, FL, United States, 34654 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| RUSSELL ASSOCIATES INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JENNIFER HONEYCUTT | Chief Executive Officer | 10540 RIDGE RD, STE 300, NEW PORT RICHEY, FL, United States, 34654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-17 | 2022-08-17 | Address | 10540 RIDGE RD, STE 300, NEW PORT RICHEY, FL, 34654, 5111, USA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2022-08-17 | Address | 10540 RIDGE RD, STE 300, NEW PORT RICHEY, FL, 34654, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2022-08-16 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2019-10-30 | 2022-08-17 | Address | 10540 RIDGE RD, STE 300, NEW PORT RICHEY, FL, 34654, 5111, USA (Type of address: Chief Executive Officer) |
| 2019-10-30 | 2022-08-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-08-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-03 | 2019-10-30 | Address | 10540 RIDGE RD,, STE 300, NEW PORT RICHEY, FL, 34854, 5111, USA (Type of address: Principal Executive Office) |
| 2017-10-03 | 2019-10-30 | Address | 10540 RIDGE RD,, STE 300, NEW PORT RICHEY, FL, 34654, 5111, USA (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2017-10-03 | Address | 10540 RIDGE RD, STE 300, NEW PORT RICHEY, FL, 34654, 5111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220817000432 | 2022-08-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-16 |
| 211007000668 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191030060120 | 2019-10-30 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-1350 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1349 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003007448 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170331002038 | 2017-03-31 | BIENNIAL STATEMENT | 2015-10-01 |
| 161027000254 | 2016-10-27 | CERTIFICATE OF CHANGE | 2016-10-27 |
| 090605000869 | 2009-06-05 | CERTIFICATE OF CHANGE | 2009-06-05 |
| 030328000540 | 2003-03-28 | CERTIFICATE OF CHANGE | 2003-03-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
