RESOLUTE MANAGEMENT INC. (Entity# 02746655) is a corporation registered with California Secretary of State. The business incorporation date is April 14, 2005. The corporation status is Surrendered.
| Corporation Number | 02746655 |
| Corporation Name | RESOLUTE MANAGEMENT INC. |
| Incorporation Date | 2005-04-14 |
| Corporation Status | Surrendered |
| SO File Number | F967590 |
| SO File Date | 2015-12-08 |
| Mailing Address |
1314 Douglas Street Suite 1400 Omaha NE 68102 |
| CEO Name | THOMAS M RYAN |
| CEO Address |
1000 Washington Street 4th Floor Boston MA 02118 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-04-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-03-25 | - SURC | D1341527 |
| Street Address |
1314 DOUGLAS STREET SUITE 1400 |
| City | OMAHA |
| State | NE |
| Zip Code | 68102 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Resolute Management Inc. | 1314 Douglas Street, Suite 1400, Omaha, NE 68102 | THOMAS M. RYAN | 2016-03-25 |
| Berkshire Hathaway Direct Insurance Company | 1314 Douglas Street, Suite 1400, Omaha, NE 68102 | KARA L. RAIGUEL | 2015-09-08 |
| Berkshire Hathaway Assurance Corporation | 1314 Douglas Street, Suite 1400, Omaha, NE 68102 | DONALD F. WURSTER | 2008-02-11 |
| Ringwalt & Liesche Co. | 1314 Douglas Street, Suite 1400, Omaha, NE 68102-1944 | PHILIP M. WOLF | 1997-01-08 |
| Oak River Insurance Company | 1314 Douglas Street, Omaha, NE 68102 | ROBERT N DARBY JR | 1994-12-13 |
| Berkshire Hathaway Homestate Insurance Company | 1314 Douglas Street, Omaha, NE 68102 | DONALD F WURSTER | 1994-12-13 |
| Berkshire Hathaway Life Insurance Company of Nebraska | 1314 Douglas Street, Suite 1400, Omaha, NE 68102 | DONALD F. WURSTER | 1994-05-09 |
| Finial Reinsurance Company | 1314 Douglas Street, Suite 1400, Omaha, NE 68102 | JOSPEH R. LIUZZI | 1993-04-19 |
| Columbia Insurance Company | 1314 Douglas Street, Suite 1400, Omaha, NE 68102 | DONALD F. WURSTER | 1974-02-06 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Creelgroup, Inc. | 1700 Farnam St Ste 1200, Omaha, NE 68102 | C T CORPORATION SYSTEM | 2017-06-20 |
| Bailey Lauerman & Associates Inc. | 1299 Farnam St, Ste 1400, Omaha, NE 68102 | GREG ANDERSEN | 2017-01-26 |
| Gavilon Agriculture Investment, Inc. | 1331 Capitol Ave, Omaha, NE 68102 | LEWIS BATCHELDER | 2016-03-30 |
| Red Basket, Inc. | 1700 Farnam St, Omaha, NE 68102 | MARY KATHERINE SMITH | 2015-07-31 |
| America First Communities Management Group, Inc. | 1004 Farnam Street Suite 400, Omaha, NE 68102 | MARK A HIATT | 2015-05-04 |
| Jim Krantz Studios, Inc | 1052 Howard St, Omaha, NE 68102 | JAMES A KRANTZ | 2015-03-30 |
| Conagra Grocery Holdings, Inc. | Eleven Conagra Drive, 11-260, Omaha, NE 68102 | CHRIS FOSSE | 2015-03-18 |
| Gavilon Agriculture Holdings, Co. | 1331 Capitol Ave, Omaha, NE 68102 | JIM ANDERSON | 2015-01-14 |
| Warren Distribution, Inc. | 727 S. 13th Street, Omaha, NE 68102 | CHARLES P. DOWNEY | 2015-01-06 |
| Guide Rock Capital Management, Inc. | 1001 Gallup Dr., Omaha, NE 68102 | RYAN J SHAUGHNESSY | 2014-02-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on RESOLUTE MANAGEMENT INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.