| Name: | RESOLUTE REALTY OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1984 (41 years ago) |
| Entity Number: | 897465 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | ATTN STUART E BERELSON, 7 TIMES SQUARE 18TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART E BERELSON | Chief Executive Officer | C/O CONDON FORSYTH, 7 TIMES SQUARE 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CONDON FORSYTH | DOS Process Agent | ATTN STUART E BERELSON, 7 TIMES SQUARE 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-05 | 2018-04-17 | Address | 7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-02-11 | 2018-04-17 | Address | 825 3RD AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-02-11 | 2018-04-17 | Address | C/O WORMSER KILEY GALEF & ETAL, 825 3RD AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2018-04-05 | Address | ATTENTION: STUART E. BERELSON, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-21 | 2018-04-05 | Address | 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1997-10-21 | 2001-11-13 | Address | 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-02-27 | 1997-10-21 | Address | BARANDES, P.C., 823 UNITED NATIONS PLZ, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180417002037 | 2018-04-17 | BIENNIAL STATEMENT | 2018-02-01 |
| 180405000062 | 2018-04-05 | CERTIFICATE OF CHANGE | 2018-04-05 |
| 140211002031 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 140129000569 | 2014-01-29 | ANNULMENT OF DISSOLUTION | 2014-01-29 |
| 140129000574 | 2014-01-29 | CERTIFICATE OF AMENDMENT | 2014-01-29 |
| DP-2109144 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 011113000768 | 2001-11-13 | CERTIFICATE OF CHANGE | 2001-11-13 |
| 971021000020 | 1997-10-21 | CERTIFICATE OF AMENDMENT | 1997-10-21 |
| B073255-5 | 1984-02-27 | CERTIFICATE OF INCORPORATION | 1984-02-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
