| Name: | RESOLVE STAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2004 (21 years ago) |
| Entity Number: | 3010147 |
| ZIP code: | 06811 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 26 MILL PLAIN RD, DANBURY, CT, United States, 06811 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLVE STAR, INC., CONNECTICUT | 1083883 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLVE STAR INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 202024050 | 2012-06-07 | RESOLVE STAR INC | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 202024050 |
| Plan administrator’s name | RESOLVE STAR INC |
| Plan administrator’s address | 530 SAW MILL RIVER RD, ELMSFORD, NY, 105231028 |
| Administrator’s telephone number | 9144189005 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | RESOLVE STAR INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9144189005 |
| Plan sponsor’s address | 530 SAW MILL RIVER RD, ELMSFORD, NY, 105230102 |
Plan administrator’s name and address
| Administrator’s EIN | 202024050 |
| Plan administrator’s name | RESOLVE STAR INC |
| Plan administrator’s address | 530 SAW MILL RIVER RD, ELMSFORD, NY, 105230102 |
| Administrator’s telephone number | 9144189005 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-29 |
| Name of individual signing | RESOLVE STAR INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9144189005 |
| Plan sponsor’s address | 530 SAW MILL RIVER RD, ELMSFORD, NY, 105230102 |
Plan administrator’s name and address
| Administrator’s EIN | 202024050 |
| Plan administrator’s name | RESOLVE STAR INC |
| Plan administrator’s address | 530 SAW MILL RIVER RD, ELMSFORD, NY, 105230102 |
| Administrator’s telephone number | 9144189005 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | RESOLVE STAR INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9144189005 |
| Plan sponsor’s address | 350 SAW MILL RIVER RD, ELMSFORD, NY, 105230102 |
Plan administrator’s name and address
| Administrator’s EIN | 202024050 |
| Plan administrator’s name | RESOLVE STAR INC |
| Plan administrator’s address | 350 SAW MILL RIVER RD, ELMSFORD, NY, 105230102 |
| Administrator’s telephone number | 9144189005 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | RESOLVE STAR INC |
| Name | Role | Address |
|---|---|---|
| ELLIOT FIXLER | Chief Executive Officer | 26 MILL PLAIN RD, DANBURY, CT, United States, 06811 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 MILL PLAIN RD, DANBURY, CT, United States, 06811 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-05 | 2014-05-06 | Address | 530 SAW MILL RIVER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2014-05-06 | Address | 530 SAW MILL RIVER RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2004-02-06 | 2014-05-06 | Address | 530 SAW MILL RIVER RD., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140506002015 | 2014-05-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002835 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100409003380 | 2010-04-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207003029 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060405002726 | 2006-04-05 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206000617 | 2004-02-06 | CERTIFICATE OF INCORPORATION | 2004-02-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
