| Name: | RESOLUTION CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2009 (16 years ago) |
| Entity Number: | 3806656 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, United States, 10591 |
| Address ZIP Code: | 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J SCHILLER | Chief Executive Officer | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-23 | 2017-10-27 | Address | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2012-02-23 | 2017-10-27 | Address | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2012-02-23 | 2017-10-27 | Address | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2009-05-05 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-05 | 2012-02-23 | Address | 12 CLEVELAND ST., PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171027002052 | 2017-10-27 | BIENNIAL STATEMENT | 2017-05-01 |
| 120223002549 | 2012-02-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505000670 | 2009-05-05 | CERTIFICATE OF INCORPORATION | 2009-05-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
