| Name: | RESOLUTE FEDERAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Dec 2021 (3 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4537586 |
| Place of Formation: | DELAWARE |
| File Number: | 796656 |
| Principal Address: | 298 W MESSNER DRIVE WHEELING, IL 60090 |
| Mailing Address: | 298 MESSNER DRIVE WHEELING, IL 60090 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charlie Santos-Buch | Director | 298 MESSNER DRIVE, WHEELING, IL 60090 | 2023-11-06 | 2023-11-06 |
| Michael McGraw | Director | 298 MESSNER DRIVE, WHEELING, IL 60090 | 2023-11-06 | 2023-11-06 |
| James Keller | Director | 298 MESSNER DRIVE, WHEELING, IL 60090 | 2023-11-06 | 2023-11-06 |
| Trey Bivins | Director | 298 MESSNER DR, WHEELING, IL 60090-6436 | 2022-11-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael McGraw | President | 298 MESSNER DRIVE, WHEELING, IL 60090 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Keller | Treasurer | 298 MESSNER DRIVE, WHEELING, IL 60090 | 2023-11-06 | 2023-11-06 |
| James Haeger | Treasurer | 298 MESSNER DRIVE, WHEELING, IL 60090 | 2024-11-12 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978813 | 2024-11-12 |
| Annual Report | 0005464815 | 2023-11-06 |
| Annual Report | 0004972189 | 2022-11-03 |
| Registered Agent Name/Address Change (mass change) | 0004902115 | 2022-09-12 |
| Initial Filing | 0004537586 | 2021-12-22 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
