RESOLUTE MANAGEMENT INC.
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| Name: | RESOLUTE MANAGEMENT INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Dec 2015 (9 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 624680 |
| Place of Formation: | NEBRASKA |
| File Number: | 624680 |
| Principal Address: | 1314 DOUGLAS STREET SUITE 1400 OMAHA, NE 68102 |
| Mailing Address: | SUITE 1400 1314 DOUGLAS STREET OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ajit Jain | Director | 100 FIRST STAMFORD PLACE, STAMFORD, CT 06902 | 2023-11-08 | 2023-11-08 |
| Brian G Snover | Director | 100 FIRST STAMFORD PLACE, STAMFORD, CT 06902 | 2023-11-08 | 2023-11-08 |
| Donald F. Wurster | Director | 1314 DOUGLAS ST, OMAHA, NE 68102-1944 | 2023-11-08 | 2023-11-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brennan S Neville | Secretary | 1314 DOUGLAS ST, OMAHA, NE 68102 | 2023-11-08 | 2023-11-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dale Geistkemper | Treasurer | 1314 DOUGLAS ST, OMAHA, NE 68102-1944 | 2023-11-08 | 2023-11-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas M. Ryan | President | 1000 WASHINGTON STREET, BOSTON, MA 02118 | 2020-12-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005976427 | 2024-11-11 |
| Annual Report | 0005472872 | 2023-11-08 |
| Annual Report | 0005019857 | 2022-12-08 |
| Registered Agent Name/Address Change (mass change) | 0004645410 | 2022-03-08 |
| Annual Report | 0004508107 | 2021-11-30 |
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Date of last update: 11 Jun 2025
Sources: Idaho Secretary of State