| Name: | RESOLUTE INNOVATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Entity Number: | 5196422 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLUTE INNOVATION, INC RETIREMENT TRUST | 2022 | 473396967 | 2023-08-22 | RESOLUTE INNOVATION, INC | 26 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-08-22 |
| Name of individual signing | MUBARAK SHAH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8886453090 |
| Plan sponsor’s address | 1177 AVENUE OF AMERICAS FLOOR 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | A2466371 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8886453090 |
| Plan sponsor’s address | 1177 AVENUE OF AMERICAS FLOOR 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | SANJAY MENON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8886453090 |
| Plan sponsor’s address | 1177 AVENUE OF AMERICAS FLOOR 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | MEIR ROTENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8886453090 |
| Plan sponsor’s address | 33 IRVING PL FLOOR 8, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | MEIR ROTENBERG |
| Name | Role | Address |
|---|---|---|
| STEVEN GOLDSTEIN | DOS Process Agent | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PREMIER CORPORATE SERVICES, INC. | Agent | 90 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN GOLDSTEIN | Chief Executive Officer | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 33 IRVING PL, C/O RESOLUTE INNOVATION, INC., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-06-22 | 2023-09-12 | Address | 90 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-06-22 | 2023-09-12 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process) |
| 2019-09-03 | 2020-06-22 | Address | 33 IRVING PL, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-09-03 | 2023-09-12 | Address | 33 IRVING PL, C/O RESOLUTE INNOVATION, INC., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-09-03 | Address | 33 IRVING PL 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912004239 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 220305001209 | 2022-03-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 200622000068 | 2020-06-22 | CERTIFICATE OF CHANGE | 2020-06-22 |
| 190903063372 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905000073 | 2017-09-05 | APPLICATION OF AUTHORITY | 2017-09-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
