| Name: | RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Sep 2008 (16 years ago) |
| Date of dissolution: | 06 Aug 2014 |
| Branch of: | RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC (Company Number L08000045718) (Florida) |
| Entity Number: | 3718084 |
| ZIP code: | 33441 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 321 EAST HILLSBORO BLVD., DEERFIELD BEACH, FL, United States, 33441 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 321 EAST HILLSBORO BLVD., DEERFIELD BEACH, FL, United States, 33441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-09 | 2014-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-09 | 2014-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-26 | 2012-05-09 | Address | 800 FAIRWAY DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33441, USA (Type of address: Service of Process) |
| 2008-09-09 | 2012-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-09 | 2010-08-26 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140806000590 | 2014-08-06 | SURRENDER OF AUTHORITY | 2014-08-06 |
| 120917006360 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 120509000266 | 2012-05-09 | CERTIFICATE OF CHANGE | 2012-05-09 |
| 100924002626 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 100826000243 | 2010-08-26 | CERTIFICATE OF CHANGE | 2010-08-26 |
| 080909000523 | 2008-09-09 | APPLICATION OF AUTHORITY | 2008-09-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
