| Name: | FRANK RUSSELL COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jul 2006 (19 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 509252 |
| Place of Formation: | WASHINGTON |
| File Number: | 509252 |
| Principal Address: | 1301 SECOND AVENUE, FL 18 SEATTLE, WA 98101 |
| Mailing Address: | FL 58 28 LIBERTY ST NEW YORK, NY 10005-1457 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amanda Spano | Director | 28 LIBERTY ST, NEW YORK, NY 10005-1457 | 2023-06-13 |
| Sabrina Bailey | Director | 28 LIBERTY ST, NEW YORK, NY 10005-1457 | 2023-06-13 |
| James Nevin | Director | 47 PHILLIPS LANE, DARIEN, CT 06820 | 2023-06-13 |
| Michael Ferraro | Director | 1270 AVENUE OF AMERICAS 28TH FLOOR, NEW YORK, NY 10005-1457 | 2023-06-13 |
| Jonathan Horton | Director | 28 LIBERTY ST, NEW YORK, NY 10005-1457 | 2023-06-13 |
| Vlad Golitsyn | Director | 28 LIBERTY ST, NEW YORK, NY 10005-1457 | 2023-06-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alberta Burrows | Secretary | 28 LIBERTY ST, NEW YORK, NY 10005-1457 | 2022-06-22 | No data |
| Teresa Joanne Elizabeth Hogan | Secretary | 10 PATERNOSTER SQUARE, , | 2020-07-15 | 2022-06-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Dunlap | Vice President | 580 KINGSLEY PARK DRIVE, FORT MILL, SC 29715 | 2024-06-24 |
| Jonathan Horton | Vice President | 28 LIBERTY ST, NEW YORK, NY 10005-1457 | 2024-06-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005787287 | 2024-06-24 |
| Annual Report | 0005278865 | 2023-06-13 |
| Annual Report | 0004788768 | 2022-06-22 |
| Annual Report | 0004359049 | 2021-07-27 |
| Annual Report | 0003940767 | 2020-07-15 |
| Annual Report | 0003576778 | 2019-07-23 |
| Annual Report | 0003086742 | 2018-07-31 |
| Change of Registered Office/Agent/Both (by Entity) | 0003086748 | 2018-04-11 |
| Legacy Amendment | 0000919220 | 2017-09-12 |
| Annual Report | 0003086740 | 2017-06-13 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
