Entity Name: | OLDRESOLUTE I, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 18 Jan 1995 |
Date of dissolution: | 07 Mar 1997 |
Business ALEI: | 0506894 |
Annual report due: | 17 Jan 1998 |
Business address: | TWO GREENWICH PLAZA STE 100, GREENWICH, CT, 06830 |
Mailing address: | TWO GREENWICH PLAZA STE 100, GREENWICH, CT |
ZIP code: | 06830 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Name | Role | Business address | Residence address |
---|---|---|---|
JAMES R BIRLE | Agent | 2 GREENWICH PLZ, GREENWICH, CT, 06830, United States | 75 CLAPBOARD RIDGE RD, GREENWICH, CT, 06830, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JAMES M. BIRLE | Officer | TWO GREENWICH PLAZA, GREENWICH, CT, 06830, United States | 75 CLAPBOARD RIDGE ROAD, GREENWICH, CT, 06830, United States |
MARY M. BIRLE | Officer | TWO GREENWICH PLAZA, GREENWICH, CT, 06830, United States | 75 CLAPBOARD RIDGE ROAD, GREENWICH, CT, 06830, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | RESOLUTE PARTNERS, INC. | OLDRESOLUTE I, INC. | 1996-12-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001702549 | 1997-03-07 | 1997-03-07 | Dissolution | Certificate of Dissolution | No data |
0001702379 | 1997-03-05 | 1997-03-05 | Annual Report | Annual Report | 1997 |
0001680939 | 1996-12-30 | No data | Amendment | Amend Name | No data |
0001587432 | 1996-01-19 | No data | Annual Report | Annual Report | 1996 |
0001512530 | 1995-01-31 | No data | First Report | Organization and First Report | No data |
0001510798 | 1995-01-18 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website