| Entity Name: | RESOLVE SOLUTION SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jun 2008 |
| Business ALEI: | 0940772 |
| Annual report due: | 07 Jun 2015 |
| Place of Formation: | OHIO |
| E-Mail: | MNEWELL@RESOLVESSC.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RUSSELL COSTELLO | Officer | 1425 GREENWAY DR., SUITE 600, IRVING, TX, 75038, United States | 5445 CARUTH HAVEN, DALLAS, TX, 75225, United States |
| MICHAEL NEWELL | Officer | 1425 GREENWAY DR., SUITE 600, IRVING, TX, 75038, United States | 2389 MAIN ST. STE 100, GLASTONBURY, CT, 06033, United States |
| WILLIAM MCMULLEN III | Officer | 7450 INDUSTRIAL PARKWAY, SUITE 110, PLAIN CITY, OH, 43064, United States | 6259 WEXFORD WOODS DR., DUBLIN, OH, 43016, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RESOLVE COLLECTION CORPORATION | RESOLVE SOLUTION SERVICES CORPORATION | 2012-07-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005346769 | 2015-05-26 | 2015-05-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0005099247 | 2014-05-01 | No data | Annual Report | Annual Report | 2014 |
| 0004852120 | 2013-05-01 | No data | Annual Report | Annual Report | 2013 |
| 0004692821 | 2012-07-26 | 2012-07-26 | Amendment | Amend Name | No data |
| 0004685122 | 2012-07-11 | 2012-07-11 | Change of Business Address | Business Address Change | No data |
| 0004607241 | 2012-05-02 | No data | Annual Report | Annual Report | 2012 |
| 0004579529 | 2012-04-09 | No data | Name Reservation | Reservation of Name | No data |
| 0004427420 | 2011-08-11 | No data | Annual Report | Annual Report | 2011 |
| 0004195372 | 2010-07-13 | No data | Annual Report | Annual Report | 2010 |
| 0003934287 | 2009-05-21 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
