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RESOLUTE FEDERAL, INC.

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Company Details

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 (a year 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

Director

Name Role
James O'Malley Director
Michael McGraw Director
James Haeger Director
Bruce Pool Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Michael McGraw President

Treasurer

Name Role
James Haeger Treasurer

Filings

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

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Sources: Kentucky Secretary of State