| Name: | FIRST RESOLUTION INVESTMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2007 (17 years ago) |
| Date of dissolution: | 10 Apr 2024 |
| Entity Number: | 3596793 |
| ZIP code: | 45242 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, United States, 45242 |
Contact Details
Phone +1 866-893-7426
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, United States, 45242 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID ROSENBERG | Chief Executive Officer | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, United States, 45242 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1302592-DCA | Active | Business | 2008-10-17 | 2025-01-31 |
| 1276827-DCA | Inactive | Business | 2008-02-01 | 2009-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-08 | 2024-04-22 | Address | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-04-22 | Address | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-11-08 | Address | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242, USA (Type of address: Service of Process) |
| 2015-12-10 | 2023-11-08 | Address | 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2015-04-23 | 2023-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-04-23 | 2019-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-28 | 2015-04-23 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003124 | 2024-04-10 | CERTIFICATE OF TERMINATION | 2024-04-10 |
| 231108004166 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122001993 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191104060679 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006279 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151210006065 | 2015-12-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 150423000495 | 2015-04-23 | CERTIFICATE OF CHANGE | 2015-04-23 |
| 131129006066 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 130628002055 | 2013-06-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 071123000062 | 2007-11-23 | APPLICATION OF AUTHORITY | 2007-11-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3588944 | RENEWAL | INVOICED | 2023-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 3292189 | RENEWAL | INVOICED | 2021-02-04 | 150 | Debt Collection Agency Renewal Fee |
| 2958819 | RENEWAL | INVOICED | 2019-01-08 | 150 | Debt Collection Agency Renewal Fee |
| 2522298 | RENEWAL | INVOICED | 2016-12-29 | 150 | Debt Collection Agency Renewal Fee |
| 1953853 | RENEWAL | INVOICED | 2015-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 1903187 | LICENSE REPL | INVOICED | 2014-12-04 | 15 | License Replacement Fee |
| 905715 | RENEWAL | INVOICED | 2013-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 905716 | CNV_TFEE | INVOICED | 2013-01-25 | 3.740000009536743 | WT and WH - Transaction Fee |
| 905714 | RENEWAL | INVOICED | 2011-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 905717 | RENEWAL | INVOICED | 2008-12-11 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
