| Name: | RESOLUTE SOLUTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Jul 2012 |
| Entity Number: | 3245058 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 10900 NE 4TH ST, SUITE 2110, BELLEVUE, WA, United States, 98004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN FALLOU | Chief Executive Officer | 10900 NE 4TH ST, SUITE 2110, BELLEVUE, WA, United States, 98004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139599 | 2012-07-25 | ANNULMENT OF AUTHORITY | 2012-07-25 |
| 070817002824 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 050818000078 | 2005-08-18 | APPLICATION OF AUTHORITY | 2005-08-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0608276 | Other Contract Actions | 2006-10-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | UPDATE, INC. |
| Role | Plaintiff |
| Name | RESOLUTE SOLUTIONS CORPORATION |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
