RESOLUTIONS INTERNATIONAL LIMITED

Company Details

Name:	RESOLUTIONS INTERNATIONAL LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jul 1998 (26 years ago)
Entity Number:	2276437
County:	New York
Date of dissolution:	15 Jan 2009
Place of Formation:	Delaware
Principal Address:	114 WEST 47TH ST, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036
Address:	ONE MADISON AVE 4TH FL, NEW YORK, NY, United States, 10010
Address ZIP Code:	10010

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHARLES HIGHAM	Chief Executive Officer	114 WEST 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE MADISON AVE 4TH FL, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2002-07-11	2003-12-22	Address	114 WEST 47TH ST, NEW YORK, NY, 10036, 1510, USA (Type of address: Service of Process)
2000-07-10	2002-07-11	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
2000-07-10	2002-07-11	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
2000-07-10	2002-07-11	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1998-07-07	2000-07-10	Address	53RD FLOOR, 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090115000405	2009-01-15	CERTIFICATE OF TERMINATION	2009-01-15
031222000635	2003-12-22	CERTIFICATE OF CHANGE	2003-12-22
020711002649	2002-07-11	BIENNIAL STATEMENT	2002-07-01
000710002655	2000-07-10	BIENNIAL STATEMENT	2000-07-01
990920000819	1999-09-20	CERTIFICATE OF AMENDMENT	1999-09-20
980707000354	1998-07-07	APPLICATION OF AUTHORITY	1998-07-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State