| Name: | RESOLUTE CONSULTANTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2020 (4 years ago) |
| Entity Number: | 5804489 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 19 Fisher Road, Commack, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Name | Role | Address |
|---|---|---|
| RESOLUTE CONSULTANTS LLC | DOS Process Agent | 19 Fisher Road, Commack, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-03-28 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-03-28 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-04 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328000230 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220928011596 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928027936 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 200804010651 | 2020-08-04 | ARTICLES OF ORGANIZATION | 2020-08-04 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
