CORPORATE RESOLUTIONS, INC.
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| Name: | CORPORATE RESOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2018 (7 years ago) |
| Entity Number: | 5457062 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 345 7 Avenue, 10 Floor, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH H SPRINGER | Chief Executive Officer | 239 HEIGHTS RD, RIDGEWOOD, NJ, United States, 07450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-06 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-11 | 2021-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-11 | 2024-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003026 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 181211000773 | 2018-12-11 | CERTIFICATE OF INCORPORATION | 2018-12-11 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State