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RESOLUTION MEDIA INC.
Company Details
| Entity Name: |
RESOLUTION MEDIA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
18 Nov 2005
|
| Company Number: |
CORP_64583417 |
| File Number: |
64583417 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
14 Apr 2023 |
| Address |
225 N MICHIGAN AVE 8 820, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2005-11-18
|
President
| Name and Address |
Role |
Account Number |
|
George J Manas
|
President
|
300558
|
|
GEORGE MANAS, 195 BROADWAY, NEW YORK NY 10007
|
President
|
No data
|
Treasurer
| Name and Address |
Role |
Account Number |
|
BILL NEBLOCK
|
Treasurer
|
300558
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
Jason W Koye
|
Asst. secretary
|
300558
|
Secretary
| Name and Address |
Role |
Account Number |
|
Eric P Meyerowitz
|
Secretary
|
300558
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1884479
|
Issued
|
1010
|
Limited Business License
|
No data
|
2019-08-09
|
2018-02-16
|
2020-02-15
|
|
BUSINESS LICENSE
|
1842596
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2012-02-09
|
2012-02-16
|
2014-02-15
|
|
BUSINESS LICENSE
|
1678135
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2007-02-15
|
2007-02-16
|
2008-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
OMNICOM MEDIA GROUP
|
No data
|
2012-10-05
|
2021-04-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
