Russell Security Co. II, Inc. Overview
Russell Security Co. II, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, December 8, 1999 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Russell Security Co. II, Inc.
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Key People
Who own Russell Security Co. II, Inc.
| Name | |
|---|---|
| Emerson E. Russell 16 |
President
Chief Executive Officer
Director
CEO
Treasurer
Secretary
|
| Jeffery V. Curry 13 |
Director
Assistant Sec.
|
| Angela S. Russell 6 |
Director
Secretary
|
| Emerson E. Russel 1 |
Secretary
|
Other Companies for Russell Security Co. II, Inc.
Russell Security Co. II, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ermc II, L.P. |
Active
|
1999 |
1
|
Member
|
| Ermc III Property Management Company, LLC |
Active
|
2008 |
2
|
Governing Person
|
| Ermc of America, LLC |
Inactive
|
2003 |
2
|
Member
|
| Ermc, L.P. |
Inactive
|
1993 |
1
|
Member
|
| Ermc II, L.P. (Limited Partnership) |
Inactive
|
2000 |
1
|
Gplp
|
Corporate Filings for Russell Security Co. II, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000006413 |
| Date Filed: | Wednesday, December 8, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12963106 |
| Date Filed: | Thursday, December 9, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 02207457 |
| Date Filed: | Wednesday, December 8, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | C31607-1999 |
| Date Filed: | Wednesday, December 15, 1999 |
| Date Expired: | Friday, January 5, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Tennessee |
| County: | New York |
| State ID: | 2447808 |
| Date Filed: | Wednesday, December 8, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/8/1999 | Name History/Actual | Russell Security Co. II, Inc. |
|
12/8/1999 | Name History/Actual | Russell Security Co. II, Inc. |
|
12/9/1999 | Application For Certificate Of Authority | |
|
12/15/1999 | Foreign Qualification | |
|
3/21/2000 | Annual List | |
|
4/13/2000 | Annual List | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
1/29/2001 | Annual List | |
|
1/5/2002 | Annual List | |
|
11/19/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/27/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
11/18/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 1 E FIRST STREET RENO NV 89501 RXS |
|
11/19/2004 | Change of Registered Agent/Office | |
|
12/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
11/10/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
10/18/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/10/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/17/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/30/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
10/18/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/23/2011 | Annual List | |
|
12/28/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/27/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/10/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/16/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
11/18/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/29/2017 | Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/13/2020 | Resignation of Registered Agent | |
|
2/3/2020 | Delivery Notice of Certified Mail |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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