| Entity Name: | RESOLUTE MANAGEMENT INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Jun 2005 (Companies founded in June 2005) |
| Business ALEI: | 0826005 |
| Annual report due: | 27 Jun 2025 |
| NAICS code: | 541620 - Environmental Consulting Services |
| Business address: | 1314 DOUGLAS STREET SUITE 1400, OMAHA, NE, 68102, United States |
| Mailing address: | 1314 DOUGLAS STREET SUITE 1400, OMAHA, NE, United States, 68102 |
| Place of Formation: | NEBRASKA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AJIT JAIN | Director | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, United States | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, United States |
| BRIAN G. SNOVER | Director | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, United States | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, United States |
| DONALD F. WURSTER | Director | 1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, United States | 117 N HAPPY HOLLOW BOULEVARD, OMAHA, NE, 68132, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DALE GEISTKEMPER | Officer | 1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, United States | 1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, United States |
| BRIAN G. SNOVER | Officer | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, United States | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, United States |
| CONNOR DILLARD | Officer | 1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, United States | 1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, United States |
| THOMAS M. RYAN | Officer | 4 FLOOR 1000 WASHINGTON STREET, BOSTON, MA, 02118, United States | 4 FLOOR 1000 WASHINGTON STREET, BOSTON, MA, 02118, United States |
| BRENNAN S. NEVILLE | Officer | 1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, United States | 1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012320326 | 2024-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0011164666 | 2023-06-22 | No data | Annual Report | Annual Report | No data |
| BF-0010321581 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476803 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007365630 | 2021-06-10 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006936415 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006577229 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
| 0006188108 | 2018-05-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
