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RESOLUTE TALENT GROUP, INC.

RESOLUTE TALENT GROUP, INC.

Company Details

Name:	RESOLUTE TALENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2020 (5 years ago)
Entity Number:	5715699
ZIP code:	10023
County:	New York
Place of Formation:	Delaware
Address:	165 west end ave., #8e, NEW YORK, NY, United States, 10023
Principal Address:	165 west end ave., #8e, New York, NY, United States, 10023

Agent

Name	Role	Address
donald h birge	Agent	165 west end ave., #8e, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
DONALD H BIRGE	DOS Process Agent	165 west end ave., #8e, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
DONALD BIRGE	Chief Executive Officer	165 WEST AVE., #8E, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2024-07-03	2024-07-03	Address	C/O BIRGE 165 WEST END AVENUE #6C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	165 WEST AVE., #8E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-07-03	Address	C/O BIRGE 165 WEST END AVENUE #6C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-07-03	Address	165 west end ave., #8e, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2024-06-26	2024-06-26	Address	C/O BIRGE 165 WEST END AVENUE #6C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-07-03	Address	165 west end ave., #8e, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2024-02-21	2024-06-26	Address	165 west end ave., #6c, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2024-02-21	2024-06-26	Address	165 west end ave., #6c, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2024-02-21	2024-02-21	Address	C/O BIRGE 165 WEST END AVENUE #6C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-06-26	Address	C/O BIRGE 165 WEST END AVENUE #6C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2022-02-16	2024-02-21	Address	C/O BIRGE 165 WEST END AVENUE #6C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2022-02-16	2024-02-21	Address	165 west end ave., #6c, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2022-02-16	2024-02-21	Address	165 west end ave., #6c, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2020-02-25	2022-02-16	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-02-25	2022-02-16	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240703000166	2024-07-03	AMENDMENT TO BIENNIAL STATEMENT	2024-07-03
240626001484	2024-06-25	CERTIFICATE OF CHANGE BY ENTITY	2024-06-25
240221004099	2024-02-21	BIENNIAL STATEMENT	2024-02-21
220216001148	2022-02-15	CERTIFICATE OF CHANGE BY ENTITY	2022-02-15
220209003763	2022-02-09	BIENNIAL STATEMENT	2022-02-09
200225000710	2020-02-25	APPLICATION OF AUTHORITY	2020-02-25

Date of last update: 21 Nov 2024

Sources: New York Secretary of State