RESOLUTE FP US INC.
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| Name: | RESOLUTE FP US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2011 (14 years ago) |
| Entity Number: | 4107916 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5020 Highway 11 South Calhoun, CALHOUN, TN, United States, 37309 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RESOLUTE FP US INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REMI G. LALONDE | Chief Executive Officer | PO BOX 6, CALHOUN, TN, United States, 37309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | PO BOX 6, CALHOUN, TN, 37309, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-06-28 | Address | PO BOX 6, CALHOUN, TN, 37309, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2021-06-16 | Address | 111 ROBERT-BOURASSA, SUITE 5000, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628000224 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060476 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061585 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State