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Russell Investments US Retail Holdco, Inc.
Active Wilmington, DE
Russell Investments US Retail Holdco, Inc. Overview
Russell Investments US Retail Holdco, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, July 19, 2016 and is approximately eight years old, as recorded in documents filed with California 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 Investments US Retail Holdco, Inc.
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Key People
Who own Russell Investments US Retail Holdco, Inc.
Name | |
---|---|
Michelle Seitz 2 |
President
Chief Executive Officer
CEO
Director
|
Zach Buchwald |
CEO
|
Carla L. Anderson 5 |
Treasurer
Secretary
|
Milton L. Berlinski 1 |
Director
|
Leonard P. Brennan 3 |
Director
Chairman
President
CEO
|
Roger Kafker 1 |
Director
|
Todd Crockett 1 |
Director
|
Arthur P. Lev 1 |
Director
|
Jonathan Baum |
Director
|
Howard Surloff |
|
Vernon Barback 1 |
President
|
Jean Webber 6 |
Treasurer
|
Crista Dumais 1 |
Treasurer
|
Leanne Webber 1 |
Treasurer
Secretary
|
Kenneth W. Willman 5 |
Secretary
|
Richard Smirl 2 |
Secretary
|
Kenneth William |
Secretary
|
Showing 8 records out of 17
Other Companies for Russell Investments US Retail Holdco, Inc.
Russell Investments US Retail Holdco, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Russell Investment Management, LLC |
Active
|
2017 |
1
|
Member
|
Russell Investments Management LLC |
Active
|
2021 |
1
|
Member
|
Known Addresses for Russell Investments US Retail Holdco, Inc.
Corporate Filings for Russell Investments US Retail Holdco, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F16000003215 |
Date Filed: | Wednesday, July 20, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03928485 |
Date Filed: | Tuesday, July 19, 2016 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000005058 |
Date Filed: | Thursday, November 10, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 5002858 |
Date Filed: | Friday, September 2, 2016 |
DOS Process | Russell Investments Us Retail Holdco, Inc. |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802591593 |
Date Filed: | Monday, November 28, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/28/2016 | Application for Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
These addresses are known to be associated with Russell Investments US Retail Holdco, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records