| Name: | RESOLUTE FEDERAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2021 (3 years ago) |
| Entity Number: | 6354690 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RESOLUTE FEDERAL, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 298 Messner Drive, Wheeling, IL, United States, 60090 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCGRAW | Chief Executive Officer | 298 MESSNER DRIVE, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-22 | 2023-12-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-22 | 2023-12-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207000284 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 211222000238 | 2021-12-21 | APPLICATION OF AUTHORITY | 2021-12-21 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
