RESOLUTE SYSTEMS, LLC
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| Name: | RESOLUTE SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Oct 2010 (15 years ago) |
| Entity Number: | 4012481 |
| ZIP code: | 53202 |
| County: | Nassau |
| Place of Formation: | Wisconsin |
| Address: | 1661 N WATER STREET, SUITE 501, MILWAUKEE, WI, United States, 53202 |
| Name | Role | Address |
|---|---|---|
| C/O RYAN HAMILTON | DOS Process Agent | 1661 N WATER STREET, SUITE 501, MILWAUKEE, WI, United States, 53202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2025-04-16 | Address | 1661 N WATER STREET, SUITE 501, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process) |
| 2014-10-20 | 2024-12-11 | Address | 1661 N WATER STREET, SUITE 501, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process) |
| 2010-10-28 | 2014-10-20 | Address | 1550 N PROSPECT AVE, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416003549 | 2025-04-16 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-16 |
| 241211004658 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 201005060498 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006085 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161121006066 | 2016-11-21 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State