| Name: | RI RESOLUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1984 (40 years ago) (Companies founded in October 1984) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 947537 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 33 WHITEHALL STREET, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 3333 WILSHIRE BLVD., SUITE 711, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| MR. RICHARD DICLEMENTE | Agent | 33 WHITEHALL STREET, 19TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| % MR. RICHARD DICLEMENTE | DOS Process Agent | 33 WHITEHALL STREET, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SEGAL | Chief Executive Officer | 875 NORTH MICHIGAN AVE, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-10-13 | 1996-10-08 | Address | 875 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1984-10-03 | 1994-09-07 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139308 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 040106000872 | 2004-01-06 | CERTIFICATE OF AMENDMENT | 2004-01-06 |
| 961008002578 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 941013002019 | 1994-10-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 940907000311 | 1994-09-07 | CERTIFICATE OF CHANGE | 1994-09-07 |
| B147868-4 | 1984-10-03 | APPLICATION OF AUTHORITY | 1984-10-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
