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RESOLUTION MEDIA INC.

Company Details

Name: RESOLUTION MEDIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2007 (17 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3569849
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 195 BROADWAY, NEW YORK, NY, United States, 10007

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
MATT SPIEGEL Chief Executive Officer 314 W SUPERIOR STREET, 2ND FLOOR, CHICAGO, IL, United States, 60654

Filings

Filing Number Date Filed Type Effective Date
DP-2051723 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
091022002312 2009-10-22 BIENNIAL STATEMENT 2009-09-01
070919000558 2007-09-19 APPLICATION OF AUTHORITY 2007-09-19

Date of last update: 04 Feb 2025

Sources: New York Secretary of State