| Name: | RESOLVER USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Feb 2016 |
| Entity Number: | 3923155 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1440 BROADWAY, 23RD FLOOR, NEW YORK CITY, NY, United States, 10018 |
| Principal Address: | 257 ADELAIDE ST W, SUITE 400, TORONTO, ON, Canada, M5H-1X9 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1440 BROADWAY, 23RD FLOOR, NEW YORK CITY, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILL ANDERSON | Chief Executive Officer | 116 WAVERLEY ROAD, TORONTO, ON, Canada, M4L-3T3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-12 | 2015-05-21 | Address | 39 BROADWAY, SUITE 703, NEW YORK, NY, 10006, 3024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160223000425 | 2016-02-23 | CERTIFICATE OF TERMINATION | 2016-02-23 |
| 150521002030 | 2015-05-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 140618000680 | 2014-06-18 | CERTIFICATE OF AMENDMENT | 2014-06-18 |
| 100312000039 | 2010-03-12 | APPLICATION OF AUTHORITY | 2010-03-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
