| Name: | FIRST RESOLUTION MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2000 (25 years ago) |
| Entity Number: | 2512081 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 400 - 2985 VIRTUAL WAY, VANCOUVER, BRITISH COLUMBIA, Canada, V5M-4X7 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C. TIMOTHY RODENBUSH | Chief Executive Officer | 400 - 2985 VIRTUAL WAY, VANCOUVER, BRITISH COLUMBIA, Canada, V5M-4X7 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1036176-DCA | Inactive | Business | 2000-06-02 | 2017-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-13 | 2006-05-22 | Address | SUITE 401-4190 LOUGHEED HWY, BURNABY CANADA, CAN (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2006-05-22 | Address | SUITE 401-4190 LOUGHEED HWY, BURNABY CANADA, CAN (Type of address: Principal Executive Office) |
| 2000-05-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31282 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31281 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140501006896 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509006542 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002421 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002173 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002406 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040609002140 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002135 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519000337 | 2000-05-19 | APPLICATION OF AUTHORITY | 2000-05-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2124801 | DCA-SUS | CREDITED | 2015-07-10 | 75 | Suspense Account |
| 2124798 | PROCESSING | INVOICED | 2015-07-10 | 75 | License Processing Fee |
| 1946138 | RENEWAL | CREDITED | 2015-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 1903186 | LICENSE REPL | INVOICED | 2014-12-04 | 15 | License Replacement Fee |
| 391546 | CNV_TFEE | INVOICED | 2013-01-25 | 3.740000009536743 | WT and WH - Transaction Fee |
| 391547 | RENEWAL | INVOICED | 2013-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 391554 | RENEWAL | INVOICED | 2011-02-23 | 150 | Debt Collection Agency Renewal Fee |
| 391548 | CNV_TFEE | INVOICED | 2011-02-23 | 3 | WT and WH - Transaction Fee |
| 391549 | RENEWAL | INVOICED | 2008-12-11 | 150 | Debt Collection Agency Renewal Fee |
| 391550 | RENEWAL | INVOICED | 2006-11-28 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
