| Name: | RESOLUTE PARENT, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 20 Jan 2022 (3 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 4576582 |
| Place of Formation: | DELAWARE |
| File Number: | 801340 |
| Principal Address: | 298 MESSNER DRIVE WHEELING, IL 60090 |
| Mailing Address: | 298 MESSNER DR WHEELING, IL 60090-4366 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Resolute Industrial Holdings, LLC | Manager | 298 MESSNER DR, WHEELING, IL 60090-6436 | 2023-12-04 | No data |
| James Keller | Manager | 298 MESSNER DR, WHEELING, IL 60090-6436 | 2022-12-15 | 2023-12-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006027624 | 2024-12-16 |
| Annual Report | 0005497627 | 2023-12-04 |
| Annual Report | 0005030971 | 2022-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004897436 | 2022-09-12 |
| Initial Filing | 0004576582 | 2022-01-20 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
