| Name: | RESOLUTE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3285593 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Principal Address: | 310 EAST 46TH ST, #22T, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MARC CHIFFERT | Chief Executive Officer | 310 EAST 46TH ST, #22T, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2084426 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 071206002823 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 051128000467 | 2005-11-28 | CERTIFICATE OF INCORPORATION | 2005-11-28 |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State
