| Name: | RESOLVE SOLUTION SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2008 (16 years ago) |
| Entity Number: | 3684467 |
| County: | New York |
| Date of dissolution: | 15 Jan 2016 |
| Place of Formation: | Ohio |
| Address: | P.O. BOX 92189, SOUTHLAKE, TX, United States, 76092 |
| Address ZIP Code: | 76092 |
| Principal Address: | 1425 GREENWAY DR., SUITE 600, IRVING, TX, United States, 75038 |
| Principal Address ZIP Code: | 75038 |
Contact Details
Phone +1 214-334-2268
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 92189, SOUTHLAKE, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NEWELL | Chief Executive Officer | 1425 GREENWAY DR., SUITE 600, IRVING, TX, United States, 75038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1300376-DCA | Inactive | Business | 2008-09-26 | 2017-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-05 | 2016-01-15 | Address | 1425 GREENWAY DR. SUITE 600, IRVING, TX, 75038, USA (Type of address: Service of Process) |
| 2010-07-26 | 2014-06-02 | Address | 7450 INDUSTRIAL PARKWAY, STE 110, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer) |
| 2010-07-26 | 2014-06-02 | Address | 7450 INDUSTRIAL PARKWAY, SUITE 110, PLAIN CITY, OH, 43064, USA (Type of address: Principal Executive Office) |
| 2008-06-13 | 2012-09-05 | Address | 7450 INDUSTRIAL PARKWAY, STE 110, PLAIN CITY, OH, 43064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160115000700 | 2016-01-15 | SURRENDER OF AUTHORITY | 2016-01-15 |
| 140602006771 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 121030000430 | 2012-10-30 | CERTIFICATE OF AMENDMENT | 2012-10-30 |
| 120905001146 | 2012-09-05 | CERTIFICATE OF CHANGE | 2012-09-05 |
| 120612006470 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100726002450 | 2010-07-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613000531 | 2008-06-13 | APPLICATION OF AUTHORITY | 2008-06-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1948070 | RENEWAL | INVOICED | 2015-01-23 | 150 | Debt Collection Agency Renewal Fee |
| 907710 | RENEWAL | INVOICED | 2013-01-17 | 150 | Debt Collection Agency Renewal Fee |
| 907704 | CNV_MS | INVOICED | 2012-11-19 | 15 | Miscellaneous Fee |
| 907707 | RENEWAL | INVOICED | 2011-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 907705 | CNV_MS | INVOICED | 2009-04-17 | 25 | Miscellaneous Fee |
| 907709 | CNV_TFEE | INVOICED | 2008-11-24 | 3 | WT and WH - Transaction Fee |
| 907708 | RENEWAL | INVOICED | 2008-11-24 | 150 | Debt Collection Agency Renewal Fee |
| 907706 | LICENSE | INVOICED | 2008-09-26 | 38 | Debt Collection License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
