RESOLVE SOLUTION SERVICES CORPORATION
Main Information
| Company Name | RESOLVE SOLUTION SERVICES CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008060600182 |
| Company Status | Withdrawn |
| Domicile State | Ohio |
| Creation Date | 2008-06-06 |
| Original Formation Date | 2007-05-01 |
| Inactive Date | 2015-04-27 |
| Report Due Date | 2016-06-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
RESOLVE SOLUTION SERVICES CORPORATION operates as a Foreign For-Profit Corporation with business ID 740682.RESOLVE SOLUTION SERVICES CORPORATION was formed on Friday 6th June 2008, so this company age is fifteen years, eleven months and five days. This company status is currently withdrawn .
Principal office address of RESOLVE SOLUTION SERVICES CORPORATION is 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX, 75038, USA. This address coordinates are: 32° 53' 24.3" N , 96° 58' 26.9" W.
There are currently five company principals in RESOLVE SOLUTION SERVICES CORPORATION. They are: vice president William McMullen, treasurer Russell Costello, secretary Russell Costello, president MICHAEL NEWELL, vice president Russell Costello. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 53' 24.3" N
96° 58' 26.9" W
Address
Principal Office Address: 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX, 75038, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E. OHIO ST., SUITE 1100, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| William McMullen | Vice President | 7450 Industrial Parkway, Plain City, OH, 43064, USA |
| View William McMullen Full Report » | ||
| Russell Costello | Treasurer | 1425 Greenway Dr. Suite 600, Irving, TX, 75038, USA |
| View Russell Costello Full Report » | ||
| Russell Costello | Secretary | 1425 Greenway Dr,. Suite 600, Irving, TX, 75038, USA |
| View Russell Costello Full Report » | ||
| MICHAEL NEWELL | President | 1425 Greenway Dr. Suite 600, Irving, TX, 75038, USA |
| View MICHAEL NEWELL Full Report » | ||
| Russell Costello | Vice President | 1425 Greenway Dr. Suite 600, Irving, TX, 75038, USA |
| View Russell Costello Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-06-06 | 2008-06-06 | 0004387332 |
| Certificate of Assumed Business Name | 2008-06-12 | 2008-06-12 | 0004387333 |
| Change of Principal Address | 2008-07-07 | 2008-07-07 | 0004387334 |
| Business Entity Report | 2010-07-12 | 2010-07-12 | 0004387335 |
| Business Entity Report | 2012-05-02 | 2012-05-02 | 0004387336 |
| Application for Amended Certificate of Authority | 2012-07-11 | 2012-07-11 | 0004387337 |
| Change of Principal Address | 2012-07-11 | 2012-07-11 | 0004387338 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004387339 |
| Business Entity Report | 2014-05-01 | 2014-05-01 | 0004387340 |
| Cancellation of Assumed Business Name | 2015-04-27 | 2015-04-27 | 0004387342 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| RESOLVE COLLECTION CORPORATION | 2012-07-11 | 2012-07-11 | 0004387337 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARTERFONE COMMUNICATIONS CORPORATION | 2000 WESTRIDGE DR, P O BOX 167688, IRIVING, TX, 75016 - 7688, USA | Revoked |
| GTE COMMUNICATION SYSTEMS CORPORATION | 600 HIDDEN RIDGE, IRVING, TX, 75038, USA | Active |
| FANNIN & WALKER SERVICES INC | 901 W. Walnut Hill, IRVING, TX, 75038, USA | Revoked |
| GERBER ENERGY CORPORATION | 2112 Hurd Drive, IRVING, TX, 75038, USA | Revoked |
| THE MEDVE GROUP, INC. | 1411 W WALNUT HILL LN, IRVING, TX, 75038, USA | Active |
| COLORTYME INC | 1231 Greenway Dr., Suite 900, IRVING, TX, 75038, USA | Merged |
| FINE JEWELERS GUILD CENTRAL INC | 901 W WALNUT HILL LN, IRVING, TX, USA | Merged |
| THIRD PARTY CLAIMS MANAGEMENT, INC. | 1304 Walnut Hill, Suite 350, IRVING, TX, 75038, USA | Revoked |
| H D VEST INVESTMENT SECURITES INC | 6333 N. STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75038, USA | Active |
| GRUMA CORPORATION | 5601 EXECUTIVE DRIVE, SUITE 800, Irving, TX, 75038, USA | Active |
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| RESOLVE PARTNERS LLC | 600 CAMERON ST, ALEXANDRIA, VA, 22314, USA | Active |
| RESOLVE REALTY, LLC | 788 DILLION DR., STE. 84, RICHMOND, IN, 47374, USA | Admin Dissolved |
| RESOLVE REVENUE MANAGEMENT, LLC | 3952 N ROSEWOOD COURT, BLOOMINGTON, IN, 47404, USA | Active |
| RESOLVE SOLUTION SERVICES CORPORATION | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX, 75038, USA | Withdrawn |
| RESOLVE STAFFING, INC. | 3235 OMNI DR, CINCINNATI, OH, 45202, USA | Revoked |
| RESOLVE USA INC. | 4000 West Lincoln Highway, MERRILLVILLE, IN, 46410, USA | Withdrawn |
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