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RESOLUTION MEDIA INC.

Company Details

Entity Name: RESOLUTION MEDIA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 17 Oct 2019 (5 years ago)
Document Number: F19000004697
FEI/EIN Number 203413250
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

President

Name Role Address
MANAS GEORGE President 195 BROADWAY, NEW YORK, NY, 10007

Treasurer

Name Role Address
NEBLOCK BILL Treasurer 195 BROADWAY, NEW YORK, NY, 10007

ASSI

Name Role Address
KOYE JASON ASSI 195 BROADWAY, NEW YORK, NY, 10007

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-22 225 NORTH MICHIGAN AVENUE, SUITE 820, CHICAGO, IL 60601 No data

Documents

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 Feb 2025

Sources: Florida Department of State