RESOLUTE ESTATES, LTD.

Company Details

Name:	RESOLUTE ESTATES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1939 (85 years ago) (Companies founded in September 1939)
Entity Number:	51843
ZIP code:	11561 (Companies in Nassau, 11561)
County:	Nassau
Place of Formation:	New York
Address:	319 E. PENN ST., LONG BEACH, NY, United States, 11561
Principal Address:	48-20 194TH STREET, FLUSHING, NY, United States, 11365

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Agent

Name	Role	Address
RICHARD DUPRE	Agent	319 E. PENN ST., LONG BEACH, NY, 11561

DOS Process Agent

Name	Role	Address
C/O RICHARD DUPRE, CFO	DOS Process Agent	319 E. PENN ST., LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name	Role	Address
LAURENECE VALLE, ESQ,	Chief Executive Officer	10024 SW 130TH TERRACE, MIAMI, FL, United States, 33176

History

Start date	End date	Type	Value
2011-10-14	2016-03-30	Address	C/O RICHARD DUPRE, 48-20 194TH ST, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2007-08-30	2011-10-14	Address	C/O TRISTAN DUPRE, 48-20 194TH ST, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2007-08-30	2011-10-14	Address	9155 S DADELAND BLVD, SUITE 1000, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2007-08-30	2011-10-14	Address	48-20 194TH STREET, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
2001-08-22	2007-08-30	Address	80 SOUTHWEST 8TH ST, SUITE 2520, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
1997-09-22	2007-08-30	Address	C/O TRISTAN DUPRE, 48-20 194TH ST, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
1993-09-28	2001-08-22	Address	1000 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 38132, USA (Type of address: Chief Executive Officer)
1993-09-28	2007-08-30	Address	48-20 194TH STREET, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
1993-09-28	1997-09-22	Address	%TRISTAN DUPRE, 48-20 194TH STREET, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
1992-12-17	1993-09-28	Address	48-20-194TH STREET, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
1963-06-17	1992-12-17	Address	21 EAST 40TH ST., ROOM 903, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1958-05-19	1963-06-17	Address	505 FIFTH AVE., ROOM 1201, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1942-01-02	1958-05-19	Address	535 5TH AVE, ROOM 1604, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1939-09-26	1942-01-02	Address	21 EAST 40TH ST., ROOM 1003, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160330000512	2016-03-30	CERTIFICATE OF CHANGE	2016-03-30
130930002002	2013-09-30	BIENNIAL STATEMENT	2013-09-01
111014002802	2011-10-14	BIENNIAL STATEMENT	2011-09-01
090917002214	2009-09-17	BIENNIAL STATEMENT	2009-09-01
070830002815	2007-08-30	BIENNIAL STATEMENT	2007-09-01
051102003111	2005-11-02	BIENNIAL STATEMENT	2005-09-01
030903002482	2003-09-03	BIENNIAL STATEMENT	2003-09-01
010822002298	2001-08-22	BIENNIAL STATEMENT	2001-09-01
990922002739	1999-09-22	BIENNIAL STATEMENT	1999-09-01
970922002526	1997-09-22	BIENNIAL STATEMENT	1997-09-01
930928003048	1993-09-28	BIENNIAL STATEMENT	1993-09-01
921217000064	1992-12-17	CERTIFICATE OF CHANGE	1992-12-17
B639453-2	1988-05-13	ASSUMED NAME CORP INITIAL FILING	1988-05-13
385152	1963-06-17	CERTIFICATE OF AMENDMENT	1963-06-17
108394	1958-05-19	CERTIFICATE OF AMENDMENT	1958-05-19
DES49988	1942-01-02	CERTIFICATE OF AMENDMENT	1942-01-02
5593-8	1939-09-26	CERTIFICATE OF INCORPORATION	1939-09-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State