| Name: | RESOLUTE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1979 (45 years ago) |
| Date of dissolution: | 31 Dec 1997 |
| Entity Number: | 598354 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1212 AVE OF AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RESOLUTE MANAGEMENT CORPORATION | DOS Process Agent | 1212 AVE OF AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-10-24 | 1982-03-12 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1979-12-27 | 1980-03-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1979-12-27 | 1980-10-24 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971231000231 | 1997-12-31 | CERTIFICATE OF MERGER | 1997-12-31 |
| A849314-2 | 1982-03-12 | CERTIFICATE OF AMENDMENT | 1982-03-12 |
| A736967-6 | 1981-02-05 | CERTIFICATE OF AMENDMENT | 1981-02-05 |
| A708915-2 | 1980-10-24 | CERTIFICATE OF AMENDMENT | 1980-10-24 |
| A654800-4 | 1980-03-25 | CERTIFICATE OF AMENDMENT | 1980-03-25 |
| A631368-5 | 1979-12-27 | CERTIFICATE OF INCORPORATION | 1979-12-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
