Resolute Management Inc.
Active Omaha, NE
Resolute Management Inc. Overview
Resolute Management Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 25, 2007 and is approximately nineteen years old, according to public records filed with Texas 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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Resolute Management Inc.
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Key People
Who own Resolute Management Inc.
| Name | |
|---|---|
| Thomas Mryan |
President
|
| Dale D. Geistkemper 19 |
Treasurer
Governing Person
|
| Brian Gsnover |
Director
Senior Vice Presiden
|
| Donald F. Wurster 25 |
Director
|
| Bruce Byrnes 10 |
Director
|
| Brennan S. Neville 7 |
Secretary
Governing Person
|
| Karen L. Rainwater 1 |
Vice President
Governing Person
|
| Janet L. Harrison |
Vice President
Governing Person
|
| Brad E. Rosen |
Vice President
|
| Linda Dalesio |
Vice President
|
| Sandra Bell |
Vice President
|
| Steven P. Habegger |
Vice President
|
| Janelle K. Kay 5 |
Assistant Secretary
Governing Person
|
| Connor B. Dillard 5 |
Assistant Secretary
|
| Sarah E. Starkey 3 |
Assistant Secretary
|
| Shane Tomlinson 3 |
Assistant Controller
|
| Zachary R. Royse 1 |
Assistant Controller
|
| Mark F. Muth |
Assistant Secretary
Governing Person
|
| Thomas R. Barriball |
Assistant Secretary
|
| Forrest N. Krutter 17 |
President
Director
|
| Thomas M. Ryan |
President
Governing Person
|
| Brian G. Snover 13 |
Director
Governing Person
Senior Vice Presiden
|
| Ajit Jain 5 |
Director
|
| William L. Gatterman |
Vice President
Governing Person
|
| David R. Gold |
Vice President
Governing Person
|
| James R. May |
Controller
Governing Person
|
| Joseph R. Liuzzi 3 |
Governing Person
Senior Vice Presiden
|
| Thomas R. Barribal |
Assistant Secretary
|
| Karen K. Peterson |
Assistant Secretary
Governing Person
|
| Vicky K. Russell |
Assistant Secretary
Governing Person
|
| Douglas H. Starck |
Assistant Secretary
Governing Person
|
| Arvind L. Harrison |
Governing Person
|
| Arvind Krishnamurthy |
Assistant Vice Presi
Governing Person
|
| Lorraine C. Minderjahn |
Assistant Treasurer
Assistant Vice Presi
Governing Person
|
Showing 8 records out of 34
Corporate Filings for Resolute Management Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800889788 |
| Date Filed: | Thursday, October 25, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02746655 |
| Date Filed: | Thursday, April 14, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nebraska |
| County: | Albany |
| State ID: | 4872790 |
| Date Filed: | Tuesday, January 5, 2016 |
| DOS Process | Resolute Management Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 03890319 |
| Date Filed: | Friday, March 25, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/25/2007 | Application for Registration | |
|
|
4/2/2008 | Certificate of Assumed Business Name | |
|
|
10/26/2010 | Change of Registered Agent/Office | |
|
|
10/17/2012 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/3/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
1/5/2016 | Name History/Actual | Resolute Management Inc. |
|
|
3/10/2016 | Abandonment of Assumed Business Name | |
|
|
3/21/2016 | Application for Amended Registration | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records