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RESOLUTION CAPITAL, LLC
Company Details
| Name: |
RESOLUTION CAPITAL, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Nov 2001 (23 years ago)
|
| Entity Number: |
2701330 |
| ZIP code: |
10036
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
120 WEST 45TH STREET, SUITE 2610, NEW YORK, NY, United States, 10036 |
DOS Process Agent
| Name |
Role |
Address |
|
RESOLUTION CAPITAL, LLC
|
DOS Process Agent
|
120 WEST 45TH STREET, SUITE 2610, NEW YORK, NY, United States, 10036
|
History
| Start date |
End date |
Type |
Value |
|
2007-10-19
|
2013-11-12
|
Address
|
1270 AVE OF AMERICAS, SUITE 204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
|
|
2001-11-21
|
2007-10-19
|
Address
|
61 JANE STREET, #17E, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
171117006111
|
2017-11-17
|
BIENNIAL STATEMENT
|
2017-11-01
|
|
151102006981
|
2015-11-02
|
BIENNIAL STATEMENT
|
2015-11-01
|
|
131112006676
|
2013-11-12
|
BIENNIAL STATEMENT
|
2013-11-01
|
|
111104003261
|
2011-11-04
|
BIENNIAL STATEMENT
|
2011-11-01
|
|
071019002388
|
2007-10-19
|
BIENNIAL STATEMENT
|
2005-11-01
|
|
021216000164
|
2002-12-16
|
CERTIFICATE OF AMENDMENT
|
2002-12-16
|
|
020430000852
|
2002-04-30
|
AFFIDAVIT OF PUBLICATION
|
2002-04-30
|
|
020430000846
|
2002-04-30
|
AFFIDAVIT OF PUBLICATION
|
2002-04-30
|
|
011121000145
|
2001-11-21
|
APPLICATION OF AUTHORITY
|
2001-11-21
|
Date of last update: 29 Nov 2024
Sources:
New York Secretary of State
