| Name: | Resolute Federal, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 20 Dec 2021 (3 years ago) |
| Business ID: | 1316077 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 298 Messner DriveWheeling, IL 60090 |
| Name | Role | Address |
|---|---|---|
| Michael McGraw | President | 298 Messner Drive, Wheeling, IL 60090 |
| Name | Role | Address |
|---|---|---|
| Michael McGraw | Director | 298 Messner Drive, Wheeling, IL 60090 |
| James Haeger | Director | 298 Messner Drive, Wheeling, IL 60090 |
| Bruce Pool | Director | 298 Messner Drive, Wheeling, IL 60090 |
| James O'Malley | Director | 298 Messner Drive, Wheeling, IL 60090 |
| Name | Role | Address |
|---|---|---|
| James Haeger | Treasurer | 298 Messner Drive, Wheeling, IL 60090 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-09 | Annual Report For Resolute Federal, Inc. |
| Annual Report | Filed | 2023-01-26 | Annual Report For Resolute Federal, Inc. |
| Annual Report | Filed | 2022-03-22 | Annual Report For Resolute Federal, Inc. |
| Formation Form | Filed | 2021-12-20 | Formation For Resolute Federal, Inc. |
Date of last update: 23 Jan 2025
Sources: Mississippi Secretary of State
