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RESOLUTE FP US INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RESOLUTE FP US INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
REMI G. LALONDE Chief Executive Officer PO BOX 6, CALHOUN, TN, United States, 37309

History

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 2023-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04 2021-06-16 Address 111 ROBERT-BOURASSA, SUITE 5000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2019-01-28 2023-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-01 2019-06-04 Address 5300 CURETON FERRY ROAD, CATAWBA, SC, 29704, USA (Type of address: Principal Executive Office)
2015-07-20 2019-06-04 Address 111 DUKE STREET, SUITE 5000, MONTREAL, NY, H3C2M, 1, USA (Type of address: Chief Executive Officer)
2013-06-21 2015-07-20 Address 111 DUKE STREET, SUITE 5000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2013-06-21 2017-06-01 Address 5300 CURETON FERRY ROAD, CATAWBA, SC, 29704, 7700, USA (Type of address: Principal Executive Office)

Filings

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
170601007478 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150720006077 2015-07-20 BIENNIAL STATEMENT 2015-06-01
130621006195 2013-06-21 BIENNIAL STATEMENT 2013-06-01
120605000024 2012-06-05 CERTIFICATE OF AMENDMENT 2012-06-05
110616000845 2011-06-16 APPLICATION OF AUTHORITY 2011-06-16

Date of last update: 02 Feb 2025

Sources: New York Secretary of State