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  5. RESOLUTE DIGITAL LLC

RESOLUTE DIGITAL LLC

Company Details

Name: RESOLUTE DIGITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2009 (16 years ago)
Entity Number: 3774937
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
700C1 Active Non-Manufacturer 2013-10-23 2024-03-01 No data No data

Contact Information
POC BENJAMIN SAUNDERS
Phone +1 212-300-6806
Address 137 W 25TH ST FL 11, NEW YORK, NY, 10001 7216, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOLUTE DIGITAL 401(K) PROFIT SHARING PLAN 2019 263606507 2020-09-24 RESOLUTE DIGITAL, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3309902067
Plan sponsor’s address 21 PRINCETON PLACE, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing JAROD CAPORINO
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing JAROD CAPORINO
RESOLUTE DIGITAL 401(K) PROFIT SHARING PLAN 2018 263606507 2019-06-19 RESOLUTE DIGITAL, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3309902067
Plan sponsor’s address 21 PRINCETON PLACE, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing JOHN MARHOFER
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing JOHN MARHOFER
RESOLUTE DIGITAL 401(K) PROFIT SHARING PLAN 2017 263606507 2018-05-18 RESOLUTE DIGITAL, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3309902067
Plan sponsor’s address 300 GLEED AVE, SUITE I, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing JOHN MARHOFER
Role Employer/plan sponsor
Date 2018-05-18
Name of individual signing JOHN MARHOFER
RESOLUTE DIGITAL 401(K) PROFIT SHARING PLAN 2016 263606507 2017-10-13 RESOLUTE DIGITAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3309902067
Plan sponsor’s address 300 GLEED AVE, SUITE I, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing JOHN MARHOFER
Role Employer/plan sponsor
Date 2017-09-11
Name of individual signing JOHN MARHOFER
RESOLUTE DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2015 263606507 2016-10-13 RESOLUTE DIGITAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6468221296
Plan sponsor’s address 601 WEST 26TH STREET, SUITE 1515, NEW YORK, NY, 10001
RESOLUTE DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2014 263606507 2015-10-15 RESOLUTE DIGITAL, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6468221296
Plan sponsor’s address 137-139 W. 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10001
RESOLUTE DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2013 263606507 2014-10-14 RESOLUTE DIGITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6468221296
Plan sponsor’s address 137-139 W. 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10001
RESOLUTE DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2012 263606507 2013-09-25 RESOLUTE DIGITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6468221296
Plan sponsor’s address 137-139 W. 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing JAROD CAPORINO
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing JAROD CAPORINO
RESOLUTE DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2011 263606507 2012-10-15 RESOLUTE DIGITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6468221296
Plan sponsor’s address 137-139 W. 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 263606507
Plan administrator’s name RESOLUTE DIGITAL, LLC
Plan administrator’s address 137-139 W. 25TH STREET, 11TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6468221296

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JAROD CAPORINO
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JAROD CAPORINO
RESOLUTE DIGITAL, LLC 401(K) PROFIT SHARING PLAN 2010 263606507 2011-10-15 RESOLUTE DIGITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6468221296
Plan sponsor’s address 424 W. 33RD STREET, SUITE 420, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 263606507
Plan administrator’s name RESOLUTE DIGITAL, LLC
Plan administrator’s address 424 W. 33RD STREET, SUITE 420, NEW YORK, NY, 10001
Administrator’s telephone number 6468221296

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing JAROD CAPORINO
Role Employer/plan sponsor
Date 2011-10-15
Name of individual signing JAROD CAPORINO

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-05-08 2023-02-07 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-03-05 2019-05-08 Address 424 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-02-13 2019-05-08 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-02-13 2012-03-05 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207001926 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210202061633 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190508000322 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
190226002015 2019-02-26 BIENNIAL STATEMENT 2019-02-01
120525000615 2012-05-25 CERTIFICATE OF PUBLICATION 2012-05-25
120305002289 2012-03-05 BIENNIAL STATEMENT 2011-02-01
090213000475 2009-02-13 APPLICATION OF AUTHORITY 2009-02-13

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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