| Entity Name: | RESOLVE SOLUTION SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 17 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Apr 2015 (10 years ago) |
| Document Number: | F08000002552 |
| FEI/EIN Number | 383757573 |
| Address: | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX, 75038 |
| Mail Address: | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX, 75038 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MCMULLEN WILLIAM I | Director | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| DEMERS DAVID | Director | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| NEWELL MICHAEL | Director | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| COSTELLO RUSSELL | Director | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| Name | Role | Address |
|---|---|---|
| MCMULLEN WILLIAM I | Chief Operating Officer | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| Name | Role | Address |
|---|---|---|
| DEMERS DAVID | Officer | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| Name | Role | Address |
|---|---|---|
| NEWELL MICHAEL | President | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| Name | Role | Address |
|---|---|---|
| NEWELL MICHAEL | Chief Executive Officer | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| Name | Role | Address |
|---|---|---|
| COSTELLO RUSSELL | Vice President | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08177700046 | RESOLVE | EXPIRED | 2008-06-25 | 2013-12-31 | No data | 7640 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-17 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-04-17 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2012-07-26 | RESOLVE SOLUTION SERVICES CORPORATION | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-26 | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX 75038 | No data |
| CHANGE OF MAILING ADDRESS | 2012-07-26 | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX 75038 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-04-17 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-15 |
| Name Change | 2012-07-26 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-02-03 |
| Foreign Profit | 2008-06-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
