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RESOLUTE MANAGEMENT INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

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

Secretary

Name Role Address Appointed On Resigned On
Brennan S Neville Secretary 1314 DOUGLAS ST, OMAHA, NE 68102 2023-11-08 2023-11-08

Treasurer

Name Role Address Appointed On Resigned On
Dale Geistkemper Treasurer 1314 DOUGLAS ST, OMAHA, NE 68102-1944 2023-11-08 2023-11-08

President

Name Role Address Appointed On
Thomas M. Ryan President 1000 WASHINGTON STREET, BOSTON, MA 02118 2020-12-17

Filing

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
Registered Agent Name/Address Change (mass change) 0004470857 2021-10-29
Annual Report 0004103033 2020-12-17
Annual Report 0003680205 2019-11-19
Annual Report 0003354302 2018-11-28
Annual Report 0003294443 2017-11-21

Date of last update: 30 Jan 2025

Sources: Idaho Secretary of State