| Name: | RESOLUTE ESTATES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1939 (86 years ago) |
| Entity Number: | 51843 |
| ZIP code: | 11561 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 319 E. PENN ST., LONG BEACH, NY, United States, 11561 |
| Principal Address: | 48-20 194TH STREET, FLUSHING, NY, United States, 11365 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| RICHARD DUPRE | Agent | 319 E. PENN ST., LONG BEACH, NY, 11561 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD DUPRE, CFO | DOS Process Agent | 319 E. PENN ST., LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| LAURENECE VALLE, ESQ, | Chief Executive Officer | 10024 SW 130TH TERRACE, MIAMI, FL, United States, 33176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-14 | 2016-03-30 | Address | C/O RICHARD DUPRE, 48-20 194TH ST, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| 2007-08-30 | 2011-10-14 | Address | 9155 S DADELAND BLVD, SUITE 1000, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer) |
| 2007-08-30 | 2011-10-14 | Address | C/O TRISTAN DUPRE, 48-20 194TH ST, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| 2007-08-30 | 2011-10-14 | Address | 48-20 194TH STREET, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2001-08-22 | 2007-08-30 | Address | 80 SOUTHWEST 8TH ST, SUITE 2520, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160330000512 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
| 130930002002 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 111014002802 | 2011-10-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002214 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830002815 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
