| Name: | RESOLVEE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2022 (2 years ago) |
| Entity Number: | 6623969 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 349 Aspen Knolls Way, Staten Island, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES ROSSILLI | Agent | 349 ASPEN KNOLLS WAY, STATEN ISLAND, NY, 10312 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES ROSSILLI | DOS Process Agent | 349 Aspen Knolls Way, Staten Island, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| JAMES ROSSILLI | Chief Executive Officer | 349 ASPEN KNOLLS WAY, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-12-09 | Address | 349 ASPEN KNOLLS WAY, STATEN ISLAND, NY, 10312, USA (Type of address: Registered Agent) |
| 2024-07-15 | 2024-12-09 | Address | 349 aspen knolls way, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2024-07-12 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-25 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209000800 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 240715003194 | 2024-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-12 |
| 221025003558 | 2022-10-25 | CERTIFICATE OF INCORPORATION | 2022-10-25 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
