| Entity Name: | RESOLUTION MEDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | F19000004697 |
| FEI/EIN Number |
203413250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NORTH MICHIGAN AVENUE, SUITE 820, CHICAGO, IL, 60601, US |
| Mail Address: | 225 NORTH MICHIGAN AVENUE, SUITE 820, CHICAGO, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMM DARYL | Director | 195 BROADWAY, NEW YORK, NY, 10007 |
| NODIFF BRAD | Director | 195 BROADWAY, NEW YORK, NY, 10007 |
| MEYEROWITZ ERIC | Director | 195 BROADWAY, NEW YORK, NY, 10007 |
| MANAS GEORGE | President | 195 BROADWAY, NEW YORK, NY, 10007 |
| NEBLOCK BILL | Treasurer | 195 BROADWAY, NEW YORK, NY, 10007 |
| KOYE JASON | ASSI | 195 BROADWAY, NEW YORK, NY, 10007 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 225 NORTH MICHIGAN AVENUE, SUITE 820, CHICAGO, IL 60601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-18 |
| Foreign Profit | 2019-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
