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THE RICHARD RUSSELL COMPANY

Company Details

Entity Name: THE RICHARD RUSSELL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Feb 2013
Date of Dissolution: 14 Jul 2017
Company Number: CORP_68930278
File Number: 68930278
Type of Business: All Inclusive Purpose
Date Status Change: 14 Jul 2017
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GEORGE T DROST, 11 S DUNTON AVENUE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2014-11-21

President

Name and Address Role
JAMES R FRANKLIN, 449 W KENILWORTH AVE, PALATINE IL 60067 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIGIBOX SECURE No data 2013-02-21 2017-07-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State