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RESOLUTE PRODUCTIONS, INC.

Company Details

Name: RESOLUTE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 2001 (23 years ago)
Date of dissolution: 11 Dec 2007
Entity Number: 2665437
ZIP code: 07631
County: New York
Place of Formation: New York
Principal Address: C/O BILL MOOR, 463 WEST ST APT H824, NEW YORK, NY, United States, 10014
Address: 155-176 W HUDSON AVE, ENGLEWOOD, NJ, United States, 07631

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155-176 W HUDSON AVE, ENGLEWOOD, NJ, United States, 07631

Chief Executive Officer

Name Role Address
BILL MOOR Chief Executive Officer 463 WEST ST, APT H824, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2001-07-30 2007-09-13 Address 444 MADISON AVE., 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071211000674 2007-12-11 CERTIFICATE OF DISSOLUTION 2007-12-11
070913002228 2007-09-13 BIENNIAL STATEMENT 2007-07-01
050915002194 2005-09-15 BIENNIAL STATEMENT 2005-07-01
030714002519 2003-07-14 BIENNIAL STATEMENT 2003-07-01
010730000234 2001-07-30 CERTIFICATE OF INCORPORATION 2001-07-30

Date of last update: 02 Jan 2025

Sources: New York Secretary of State