| Name: | RESOLUTE FEDERAL, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Dec 2021 (3 years ago) |
| Authority Date: | 21 Dec 2021 (3 years ago) |
| Last Annual Report: | 12 Jun 2024 (10 months ago) |
| Organization Number: | 1182373 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Principal Office: | 298 MESSNER DRIVE, WHEELING, IL 60090 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Michael McGraw | President |
| Name | Role |
|---|---|
| James Haeger | Treasurer |
| Name | Role |
|---|---|
| Michael McGraw | Director |
| James Haeger | Director |
| Bruce Pool | Director |
| James O'Malley | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2025-03-20 |
| Annual Report | 2024-06-12 |
| Principal Office Address Change | 2024-06-12 |
| Annual Report | 2023-04-11 |
| Annual Report | 2022-06-09 |
| Application for Certificate of Authority(Corp) | 2021-12-21 |
Sources: Kentucky Secretary of State
