Russell Security Co., Inc. Overview
Russell Security Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 11, 1993 and is approximately thirty-three years old, according to public records filed with Texas Secretary 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., Inc.
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Key People
Who own Russell Security Co., Inc.
| Name | |
|---|---|
| Emerson E. Russell 16 |
President
Chief Executive Officer
CEO
Treasurer
Secretary
Director
Vice President
NonDir
NonPres
NonSec
|
| Ben S. Landress 12 |
Treasurer
Vice President
|
| Charles B. Lebovitz 16 |
Director
Director
Cb
|
| Gus Stephas 16 |
Secretary
|
| John N. Foy 15 |
Director
|
| Jeffery V. Curry 13 |
Secretary
|
| John Maynord 1 |
NonTreas
|
Other Companies for Russell Security Co., Inc.
Russell Security Co., Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ermc, L.P. |
Inactive
|
1993 |
1
|
General Partner
|
| Ermc, L.P. (Limited) |
Inactive
|
1993 |
1
|
|
| Ermc, L.P. (Limited Partnership) |
Inactive
|
1995 |
1
|
Gplp
|
Corporate Filings for Russell Security Co., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F93000000831 |
| Date Filed: | Thursday, February 11, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 9435706 |
| Date Filed: | Thursday, February 11, 1993 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | C12156-1995 |
| Date Filed: | Thursday, July 20, 1995 |
| Date Expired: | Wednesday, August 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Tennessee |
| County: | New York |
| State ID: | 1825962 |
| Date Filed: | Friday, June 3, 1994 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/11/1993 | Application For Certificate Of Authority | |
|
6/3/1994 | Name History/Actual | Russell Security Co., Inc. |
|
6/3/1994 | Name History/Fictitious | Russell Security (of Tennessee) |
|
7/20/1995 | Foreign Qualification | |
|
8/11/1998 | Annual List | |
|
7/31/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
7/18/2000 | Annual List | |
|
7/3/2001 | Annual List | |
|
1/4/2002 | Public Information Report (PIR) | |
|
7/3/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/4/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
11/18/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS |
|
11/19/2004 | Change of Registered Agent/Office | |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/21/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/1/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/29/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
9/15/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/1/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/25/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/25/2011 | Annual List | |
|
7/20/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/31/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/22/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/10/2015 | Annual List | |
|
1/29/2016 | Tax Forfeiture | |
|
6/20/2016 | Annual List | |
|
10/24/2016 | Reversal of Tax Forfeiture | |
|
8/29/2017 | Annual List | |
|
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
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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