| Name: | RESOLUTE PROTECTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2009 (16 years ago) |
| Entity Number: | 3766563 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 170-12 130TH AVE, APT 9A, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170-12 130TH AVE, APT 9A, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A GARDENHIRE | Chief Executive Officer | 170-12 130TH AVE, APT 9A, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-23 | 2011-01-27 | Address | 170-12 130 AVE, SUITE 9A, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110127003285 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123000383 | 2009-01-23 | CERTIFICATE OF INCORPORATION | 2009-01-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
