Resolve Systems, LLC Overview
Resolve Systems, LLC filed as a Foreign in the State of California on Monday, October 29, 2007 and is approximately seventeen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Resolve Systems, LLC
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Key People
Who own Resolve Systems, LLC
Name | |
---|---|
Vijay Kurkal 2 |
CEO
|
Lee McGrath 1 |
Vice President
Secretary
Senior Vice President
|
Christian Mack 15 |
Member
|
Anne P. Mack 6 |
Member
|
Casey Kindiger 2 |
Member
|
Companies for Resolve Systems, LLC
Resolve Systems, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Resolve Acquisition, LLC |
Active
|
Member
|
||
Generatione Holding Co. LLC |
Inactive
|
Member
|
||
Generatione Holding Company, LLC |
Inactive
|
Member
|
Other Companies for Resolve Systems, LLC
Resolve Systems, LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Generatione Consulting, LLC |
Inactive
|
2007 |
4
|
Member
|
Resolve Enterprises, LLC |
Inactive
|
2008 |
1
|
Mmember
|
Generatione Holdings, LLC |
Inactive
|
2008 |
1
|
Mmember
|
Known Addresses for Resolve Systems, LLC
Corporate Filings for Resolve Systems, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 200732810100 |
Date Filed: | Monday, October 29, 2007 |
Registered Agent | Paul Gibson |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803673498 |
Date Filed: | Monday, July 6, 2020 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M20000006430 |
Date Filed: | Wednesday, July 15, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/2020 | Application for Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
14651 Dallas Pkwy Dallas, TX 75254
2302 Martin Irvine, CA 92612
1411 Opus Pl Downers Grove, IL 60515
901 Calle Amanecer San Clemente, CA 92673
300 Orchard City Dr Campbell, CA 95008
These addresses are known to be associated with Resolve Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records