| Name: | RESOLVE SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Aug 2020 (4 years ago) |
| Branch of: | RESOLVE SYSTEMS, LLC, Illinois (Company Number CORP_27103740) |
| Entity Number: | 5808274 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-10 | 2024-08-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240803000088 | 2024-08-03 | BIENNIAL STATEMENT | 2024-08-03 |
| 220802001702 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810000231 | 2020-08-10 | APPLICATION OF AUTHORITY | 2020-08-10 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
