| Entity Name: | RESOLUTE FEDERAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Dec 2021 |
| Business ALEI: | 2411152 |
| Annual report due: | 28 Dec 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | 298 Messner Drive, Wheeling, IL, 60090, United States |
| Mailing address: | 298 Messner Drive, Wheeling, IL, United States, 60090 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Haeger | Officer | 298 Messner Drive, Wheeling, IL, 60090, United States | 298 Messner Drive, Wheeling, IL, 60090, United States |
| Michael McGraw | Officer | 298 Messner Drive, Wheeling, IL, 60090, United States | 298 Messner Drive, Wheeling, IL, 60090, United States |
| James O'Malley | Officer | 298 Messner Drive, Wheeling, IL, 60090, United States | 70 Holden St, Worcester, MA, 01605-3109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael McGraw | Director | 298 Messner Drive, Wheeling, IL, 60090, United States | 298 Messner Drive, Wheeling, IL, 60090, United States |
| James O'Malley | Director | 298 Messner Drive, Wheeling, IL, 60090, United States | 70 Holden St, Worcester, MA, 01605-3109, United States |
| JAMES HAEGER | Director | 298 Messner Drive, Wheeling, IL, 60090, United States | 298 Messner Drive, Wheeling, IL, 60090, United States |
| Bruce Pool | Director | 298 Messner Drive, Wheeling, IL, 60090, United States | 298 Messner Drive, Wheeling, IL, 60090, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012109159 | 2024-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0013268002 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011127098 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0010223636 | 2022-12-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010182195 | 2021-12-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
