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RESOLUTION RX, INC.

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Details

Entity Number 3667865

Status Active

NameRESOLUTION RX, INC.

CountyDutchess

Date of registration 06 May 2008 (16 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

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

Address ZIP code 12564

Principal Address 92 WEST DEER TRAIL, PAWLING, NY, United States, 12564

Principal Address ZIP code 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 File

RESOLUTION RX INC 401K PLAN

2023

262698253

2024-07-15

RESOLUTION RX INC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of

RolePlan administrator
Date2024-07-15
Name of individual signingANTHONY PAGLIARO

RESOLUTION RX INC 401K PLAN

2022

262698253

2023-06-07

RESOLUTION RX INC

7

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of

RolePlan administrator
Date2023-06-07
Name of individual signingANTHONY PAGLIARO

RESOLUTION RX INC 401K PLAN

2021

262698253

2022-06-06

RESOLUTION RX INC

7

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of

RolePlan administrator
Date2022-06-06
Name of individual signingANTHONY PAGLIARO

RESOLUTION RX INC 401K PLAN

2020

262698253

2021-11-04

RESOLUTION RX INC

6

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of

RolePlan administrator
Date2021-11-04
Name of individual signingANTHONY PAGLIARO

RESOLUTION RX INC 401K PLAN

2019

262698253

2020-08-25

RESOLUTION RX INC

2

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of

RolePlan administrator
Date2020-08-25
Name of individual signingANTHONY PAGLIARO

RESOLUTION RX INC 401K PLAN

2018

262698253

2019-09-06

RESOLUTION RX INC

2

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address11 EAST MAIN STREET, PAWLING, NY, 12564

Signature of

RolePlan administrator
Date2019-09-06
Name of individual signingANTHONY PAGLIARO

RESOLUTION RX 401K PLAN

2017

262698253

2018-09-05

RESOLUTION RX

5

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address158 ROUTE 22, PAWLING, NY, 12564

RESOLUTION RX 401K PLAN

2016

262698253

2017-10-10

RESOLUTION RX

5

View Page

Three-digit plan number (PN)001
Effective date of plan2016-01-01
Business code424210
Sponsor’s telephone number8458554125
Plan sponsor’s address158 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

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts