| Name: | RESOLUTION PET GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2024 (a year ago) |
| Entity Number: | 7220427 |
| ZIP code: | 10005 |
| County: | New York |
| Foreign Legal Name: | RESOLUTION PET GROUP, LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-03-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2025-01-27 | 2025-03-14 | Name | RESOLUTION PET BRANDS LLC |
| 2025-01-27 | 2025-03-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-06-10 | 2025-01-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-06-10 | 2025-01-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-04 | 2025-01-27 | Name | GMCN, LLC |
| 2024-01-04 | 2024-06-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-04 | 2024-06-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-04 | 2024-01-04 | Name | GMCN, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250314002572 | 2025-03-14 | CERTIFICATE OF AMENDMENT | 2025-03-14 |
| 250127002541 | 2025-01-24 | CERTIFICATE OF AMENDMENT | 2025-01-24 |
| 240610001400 | 2024-06-07 | CERTIFICATE OF PUBLICATION | 2024-06-07 |
| 240104004232 | 2024-01-03 | APPLICATION OF AUTHORITY | 2024-01-03 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
