Search icon

RESOLUTE SOLUTIONS CORPORATION

Company Details

Name: RESOLUTE SOLUTIONS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 2005 (19 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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN FALLOU Chief Executive Officer 10900 NE 4TH ST, SUITE 2110, BELLEVUE, WA, United States, 98004

Filings

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

Date of last update: 04 Feb 2025

Sources: New York Secretary of State