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RUSSELL INVESTMENTS US RETAIL HOLDCO, INC.

Company Details

Entity Name: RUSSELL INVESTMENTS US RETAIL HOLDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 20 Jul 2016 (9 years ago)
Date of dissolution: 25 Jul 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jul 2016 (9 years ago)
Document Number: F16000003215
Address: 1301 SECOND AVE., 18TH FL, SEATTLE, WA 98101
Mail Address: 1301 SECOND AVE., 18TH FL, SEATTLE, WA 98101
Place of Formation: DELAWARE

Chairman

Name Role Address
BRENNAN, LEONARD Chairman 1301 SECOND AVE 18TH FLOOR, SEATTLE, WA 98101

Chief Executive Officer

Name Role Address
BRENNAN, LEONARD Chief Executive Officer 1301 SECOND AVE 18TH FLOOR, SEATTLE, WA 98101

Director

Name Role Address
CROCKETT, TODD Director 1301 SECOND AVE 18TH FLOOR, SEATTLE, WA 98101
KAFKER, ROGER Director 1301 SECOND AVE 18TH FLOOR, SEATTLE, WA 98101
BERLINSKI, MILTON Director 1301 SECOND AVE 18TH FLOOR, SEATTLE, WA 98101

President

Name Role Address
BARBACK, VERNON President 1301 SECOND AVE 18TH FLOOR, SEATTLE, WA 98101

Secretary

Name Role Address
WILLMAN, KENNETH Secretary 1301 SECOND AVENUE 18TH FLOOR, SEATTLE, WA 98101

Treasurer

Name Role Address
WEBBER, JEAN Treasurer 1301 SECOND AVE 18TH FLOOR, SEATTLE, WA 98101

Chief Financial Officer

Name Role Address
MOSS, MATTHEW Chief Financial Officer 1301 SECOND AVE, 18TH FLOOR, SEATTLE, WA 98101

ASSISTANT SECRETARY

Name Role Address
ANDERSON, CARLA ASSISTANT SECRETARY 1301 SECOND AVENUE, 18TH FLOOR, SEATTLE, WA 98101

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-07-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-07-25 1301 SECOND AVE., 18TH FL, SEATTLE, WA 98101 No data
CHANGE OF MAILING ADDRESS 2016-07-25 1301 SECOND AVE., 18TH FL, SEATTLE, WA 98101 No data
REGISTERED AGENT CHANGED 2016-07-25 REGISTERED AGENT REVOKED No data

Documents

Name Date
Withdrawal 2016-07-25
Foreign Profit 2016-07-20

Date of last update: 19 Jan 2025

Sources: Florida Department of State