RUSSELL CAPITAL MANAGEMENT, LLC

Company Details

Name:	RUSSELL CAPITAL MANAGEMENT, LLC
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
File Date:	23 Dec 2008 (16 years ago)
Organization Date:	23 Dec 2008 (16 years ago)
Organization Number:	0720030
Industry:	Depository Institutions
Number of Employees:	Small (0-19)
Primary County:	Fayette
Place of Formation:	KENTUCKY
Last Annual Report:	06 Mar 2024 (8 months ago)
Managed By:	Members
Principal Office:	C/O HARRY L. RUSSELL, 476 E. HIGH STREET, LEXINGTON, KY 40507
Principal Office ZIP code:	40507

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

RUSSELL CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT SAVINGS PLAN

2023

263940237

2024-05-31

RUSSELL CAPITAL MANAGEMENT, LLC

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT SAVINGS PLAN

2022

263940237

2023-06-28

RUSSELL CAPITAL MANAGEMENT, LLC

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT SAVINGS PLAN

2021

263940237

2022-06-06

RUSSELL CAPITAL MANAGEMENT, LLC

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT SAVINGS PLAN

2020

263940237

2021-04-28

RUSSELL CAPITAL MANAGEMENT, LLC

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT SAVINGS PLAN

2019

263940237

2020-07-10

RUSSELL CAPITAL MANAGEMENT, LLC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC

2018

263940237

2019-02-06

RUSSELL CAPITAL MANAGEMENT, LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC

2017

263940237

2018-05-11

RUSSELL CAPITAL MANAGEMENT, LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC

2016

263940237

2017-05-12

RUSSELL CAPITAL MANAGEMENT, LLC

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

RUSSELL CAPITAL MANAGEMENT, LLC

2015

263940237

2016-06-27

RUSSELL CAPITAL MANAGEMENT, LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN	263940237
Plan administrator’s name	RUSSELL CAPITAL MANAGEMENT, LLC
Plan administrator’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507
Administrator’s telephone number	8592545225

RUSSELL CAPITAL MANAGEMENT, LLC

2014

263940237

2015-06-03

RUSSELL CAPITAL MANAGEMENT, LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN	263940237
Plan administrator’s name	RUSSELL CAPITAL MANAGEMENT, LLC
Plan administrator’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507
Administrator’s telephone number	8592545225

Signature of

Role	Plan administrator
Date	2015-06-03
Name of individual signing	HARRY L. RUSSELL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/08/20140808123054P030026461087001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN	263940237
Plan administrator’s name	RUSSELL CAPITAL MANAGEMENT, LLC
Plan administrator’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507
Administrator’s telephone number	8592545225

Signature of

Role	Plan administrator
Date	2014-08-08
Name of individual signing	HARRY L. RUSSELL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/03/20130503121356P030196083907001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN	263940237
Plan administrator’s name	RUSSELL CAPITAL MANAGEMENT, LLC
Plan administrator’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507
Administrator’s telephone number	8592545225

Signature of

Role	Plan administrator
Date	2013-05-03
Name of individual signing	HARRY L. RUSSELL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/03/20120503151433P040006169106001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN	263940237
Plan administrator’s name	RUSSELL CAPITAL MANAGEMENT, LLC
Plan administrator’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507
Administrator’s telephone number	8592545225

Signature of

Role	Plan administrator
Date	2012-05-03
Name of individual signing	HARRY L. RUSSELL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/10/20111010133839P040149557185001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	523900
Sponsor’s telephone number	8592545225
Plan sponsor’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN	263940237
Plan administrator’s name	RUSSELL CAPITAL MANAGEMENT, LLC
Plan administrator’s address	476 EAST HIGH STREET, LEXINGTON, KY, 40507
Administrator’s telephone number	8592545225

Signature of

Role	Plan administrator
Date	2011-10-10
Name of individual signing	HARRY L. RUSSELL
Valid signature	Filed with authorized/valid electronic signature

Organizer

Name	Role
HARRY L. RUSSELL	Organizer

Registered Agent

Name	Role
HARRY L. RUSSELL	Registered Agent

Member

Name	Role
Harry Leslie Russell Trust	Member

Former Company Names

Name	Action
RUSSELL CAPITAL MANAGEMENT, INC.	Merger
RUSSELL VENTURES, LLC	Old Name

Assumed Names

Name	Status	Expiration Date
VERDANT INVESTMENTS	Inactive	2022-08-02

Filings

Name	File Date
Annual Report	2024-03-06
Annual Report	2023-03-16
Annual Report Amendment	2022-10-21
Annual Report	2022-03-07
Annual Report	2021-02-12
Annual Report Amendment	2020-09-16
Annual Report	2020-02-21
Annual Report	2019-04-23
Annual Report	2018-04-16
Certificate of Assumed Name	2017-08-02
Annual Report	2017-04-25
Annual Report	2016-02-17
Annual Report	2015-04-24
Annual Report	2014-04-08
Annual Report	2013-02-11
Annual Report	2012-03-09
Annual Report	2011-05-04
Annual Report	2010-03-09
Annual Report	2009-02-04
Amendment	2009-01-06

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State