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RESOLUTION RX, INC.

Company Details

Name: RESOLUTION RX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2008 (17 years ago) (Companies founded in May 2008)
Entity Number: 3667865
ZIP code: 12564 (Companies in Dutchess, 12564)
County: Dutchess
Place of Formation: New York
Address: 158 ROUTE 22, PAWLING, NY, United States, 12564
Principal Address: 92 WEST DEER TRAIL, PAWLING, NY, United States, 12564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOLUTION RX INC 401K PLAN 2023 262698253 2024-07-15 RESOLUTION RX INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing ANTHONY PAGLIARO
RESOLUTION RX INC 401K PLAN 2022 262698253 2023-06-07 RESOLUTION RX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing ANTHONY PAGLIARO
RESOLUTION RX INC 401K PLAN 2021 262698253 2022-06-06 RESOLUTION RX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing ANTHONY PAGLIARO
RESOLUTION RX INC 401K PLAN 2020 262698253 2021-11-04 RESOLUTION RX INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing ANTHONY PAGLIARO
RESOLUTION RX INC 401K PLAN 2019 262698253 2020-08-25 RESOLUTION RX INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing ANTHONY PAGLIARO
RESOLUTION RX INC 401K PLAN 2018 262698253 2019-09-06 RESOLUTION RX INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing ANTHONY PAGLIARO
RESOLUTION RX 401K PLAN 2017 262698253 2018-09-05 RESOLUTION RX 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 158 ROUTE 22, PAWLING, NY, 12564
RESOLUTION RX 401K PLAN 2016 262698253 2017-10-10 RESOLUTION RX 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424210
Sponsor’s telephone number 8458554125
Plan sponsor’s address 158 ROUTE 22, PAWLING, NY, 12564

Chief Executive Officer

Name Role Address
ANTHONY PAGLIAVO Chief Executive Officer 92 WEST DEER TRAIL, PAWLING, NY, United States, 12564

DOS Process Agent

Name Role Address
RESOLUTION RX, INC. DOS Process Agent 158 ROUTE 22, PAWLING, NY, United States, 12564

History

Start date End date Type Value
2008-05-06 2012-05-07 Address 92 WEST DEER TRAIL, PAWLING, NY, 12564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120507006128 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100810002495 2010-08-10 BIENNIAL STATEMENT 2010-05-01
080506000785 2008-05-06 CERTIFICATE OF INCORPORATION 2008-05-06

Related by officers

No related officers

Related by address

158 ROUTE 22, PAWLING, NY, United States, 12564

MING GUANG 168 INC. MING GUANG RESTAURANT INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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