RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC (UBI# 602832162) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 14, 2008. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602832162 |
| Business Name | RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | FLORIDA |
| Incorporation Date | 2008-05-14 |
| Expiration Date | 2014-05-31 |
| Dissolution Date | 2014-09-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| * Rpm Oversight, LLC | Governor | 321 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Benjamin Henschel | Governor | 321 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2010-08-30, |
| ANNUAL REPORT | 2013-05-22, 2012-05-01, 2011-04-25, 2010-04-30, 2009-05-06, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2014-09-23, 2014-09-02, |
| FOREIGN REGISTRATION STATEMENT | 2008-05-15, |
| Refund | 2008-10-30, |
| Statement of Change | 2016-05-13, 2012-05-04, |
| STATEMENT OF TERMINATION | 2014-09-02 |
| STATEMENT OF WITHDRAWAL | 2014-09-23 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC | 321 East Hillsboro Blvd., Deerfield Beach, FL 33441 |
| Oklahoma Business Registrations | RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC | 321 East Hillsboro Blvd, Deerfield Beach, FL 33441 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
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|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| * Rpm Oversight, LLC | Governor | 321 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Benjamin Henschel | Governor | 321 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on RESOLUTION PORTFOLIO MANAGEMENT & SERVICING, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.