| Name: | RESOLUTE SALES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1989 (36 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1351262 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT: STUART E BERELSON, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART E. BERELSON, ESQ.,C/O WORMSER, KIELY, GALEF & | Agent | JACOBS, LLP, 711 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O WORMSER KIELY GALEF & JACOBS LLP | DOS Process Agent | ATT: STUART E BERELSON, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-20 | 2001-11-09 | Address | 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-05-09 | 1997-10-20 | Address | 823 UNITED NATIONS PLAZA, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750543 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 011109000163 | 2001-11-09 | CERTIFICATE OF CHANGE | 2001-11-09 |
| 971020000300 | 1997-10-20 | CERTIFICATE OF AMENDMENT | 1997-10-20 |
| C008767-4 | 1989-05-09 | CERTIFICATE OF INCORPORATION | 1989-05-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
