| Name: | RESOLUTION BIOSCIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5085318 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 550 Kirkland Way, Ste 200, Kirkland, WA, United States, 98033 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK LI | Chief Executive Officer | 550 KIRKLAND WAY, STE 200, KIRKLAND, WA, United States, 98033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-07 | 2021-07-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-08 | 2021-07-19 | Address | 550 KIRKLAND WAY, SUITE 200, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer) |
| 2019-02-08 | 2021-06-07 | Address | 550 KIRKLAND WAY, SUITE 200, KIRKLAND, WA, 98033, USA (Type of address: Service of Process) |
| 2017-02-14 | 2019-02-08 | Address | 2023 120TH AVENUE NE, BELLEVUE, WA, 98005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000723 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210719001531 | 2021-07-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-16 |
| 210607060177 | 2021-06-07 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060359 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170214000674 | 2017-02-14 | APPLICATION OF AUTHORITY | 2017-02-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
