RESOLVE SOLUTION SERVICES CORPORATION (Entity# 383757573) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 10, 2008.
| FEIN | 383757573 |
| Entity Name | RESOLVE SOLUTION SERVICES CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
1425 Greenway Drive Suite 600 Irving TX 75038 |
| Jurisdiction State | OH |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2007-05-01 |
| Organization Date | 2008-06-10 |
| Active Flag | N |
| Inactive Date | 2015-06-30 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | WILLIAM MCMULLEN III | 7450 Industrial Pkwy., Ste 110, Plain City, OH 43064 | ||
| TREASURER | RUSSELL COSTELLO | 1425 Greenway Dr. Suite 600, Irving, TX 75038 | ||
| SECRETARY | RUSSELL COSTELLO | 1425 Greenway Dr. Suite 600, Irving, TX 75038 | ||
| PRESIDENT | MICHAEL NEWELL | 1425 Greenway Dr. Suite 600, Irving, TX 75038 | ||
| VICE PRESIDENT | RUSSELL COSTELLO | 1425 Greenway Dr. Suite 600, Irving, TX 75038 |
| Name ID | Old Name | Date |
|---|---|---|
| 75603 | RESOLVE COLLECTION CORPORATION | 2012-07-26 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Resolve Solution Services Corporation | 1425 Greenway Dr., Suite 600, Irvine, TX 75038 |
| Virginia Business Entities | Resolve Solution Services Corporation | 1425 Greenway Dr., Suite 600, Irving, Texas 75038 |
| Vermont Business Registrations | RESOLVE SOLUTION SERVICES CORPORATION | 1425 Greenway Dr., Suite 600, Irving, TX 75038 |
| Indiana Business Entities | RESOLVE SOLUTION SERVICES CORPORATION | 1425 Greenway Drive, Suite 600, Irving, TX 75038 |
| Street Address |
1425 GREENWAY DRIVE SUITE 600 |
| City | IRVING |
| State | TX |
| Zip Code | 75038 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SERVIS ONE, INC. | 1425 Greenway Drive, Suite 400, Irving, TX 75038 | 2007-08-20 |
| TOTAL SLEEP HOLDINGS, INC. | 1425 Greenway Drive, Ste 300, Irving, TX 75038 | 2006-03-21 |
| TRUSTED LIFE CARE, INC. | 1425 Greenway Drive, Ste 300, Irving, TX 75038 | 2001-05-07 |
| SLEEPCURES, LLC | 1425 Greenway Drive, Ste 300, Irving, TX 75038 | 2000-12-29 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BIOTE MEDICAL, LLC | 1875 W. Walnut Hill Lane, Suite 100, Irving, TX 75038 | 2015-03-11 |
| RECOVCO MORTGAGE MANAGEMENT, LLC | 4600 Fuller Dr., Irving, TX 75038 | 2014-06-27 |
| NFS ACQUISITION, LLC | 4600 Fuller Dr., Irving, TX 75038 | 2014-06-24 |
| DUSARA CORPORATION | 2049 W. Walnut Hill Ln., Irving, TX 75038 | 2014-02-14 |
| DRH DESIGNS LLC | 4475 St. Andrews Blvd., Irving, TX 75038 | 2013-09-12 |
| VERIZON SERVICES ORGANIZATION INC. | 600 Hidden Ridge, Irving, TX 75038 | 2013-05-14 |
| L5E, LLC | 4545 Fuller Dr., Ste 412, Irving, TX 75038 | 2013-04-23 |
| ELITE PLAYER DEVELOPMENT, LLC | 1825 W. Walnut Lane, Suiet 106, Irving, TX 75038 | 2012-10-17 |
| CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC. | 1920 Westridge Dr., Irving, TX 75038 | 2012-02-17 |
| CRYSTAL VISION LLC | 2800 Story Rd W., Ste. 200, Irving, TX 75038 | 2011-12-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on RESOLVE SOLUTION SERVICES CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.