| Name: | RESOLUTIONS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 17 Mar 2021 |
| Entity Number: | 3645973 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 EAST 30TH STREET #1, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAIL DAVIS | DOS Process Agent | 120 EAST 30TH STREET #1, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GAIL R DAVIS | Chief Executive Officer | 120 EAST 30TH STREET #1, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-10 | 2016-03-15 | Address | 120 EAST 30TH STREET, NEW YORK, NY, 10016, 7303, USA (Type of address: Principal Executive Office) |
| 2014-03-10 | 2016-03-15 | Address | 120 EAST 30TH STREET, NEW YORK, NY, 10016, 7303, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2016-03-15 | Address | 120 EAST 30TH STREET, NEW YORK, NY, 10016, 7303, USA (Type of address: Service of Process) |
| 2012-04-13 | 2014-03-10 | Address | 120 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-04-13 | 2014-03-10 | Address | 120 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-04-13 | 2014-03-10 | Address | 120 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-03-18 | 2012-04-13 | Address | 120 EAST 30 STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317000580 | 2021-03-17 | CERTIFICATE OF DISSOLUTION | 2021-03-17 |
| 180307006852 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160315006291 | 2016-03-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310006958 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002577 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 080318000517 | 2008-03-18 | CERTIFICATE OF INCORPORATION | 2008-03-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
