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RESOLVE MSS US INC.

Company Details

Name: RESOLVE MSS US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2006 (18 years ago)
Entity Number: 3410307
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 20770 WESTWOOD DR, STRONGSVILLE, OH, United States, 44149
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LAWRENCE J ZIMMERING Chief Executive Officer 2 ROBERT SPECK PKWY, STE 1600, MISSISSAUGA ONTARIO, Canada, L4Z1H-8

Filings

Filing Number Date Filed Type Effective Date
080916002029 2008-09-16 BIENNIAL STATEMENT 2008-09-01
060908000884 2006-09-08 APPLICATION OF AUTHORITY 2006-09-08

Date of last update: 18 Jan 2025

Sources: New York Secretary of State