| Entity Name: | RESOLUTION PRODUCTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Mar 2009 |
| Company Number: | CORP_66503267 |
| File Number: | 66503267 |
| Type of Business: | All Inclusive Purpose |
| Address | 4646 N BEACON ST 101, CHICAGO, IL, 60640 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLUTION PRODUCTIONS INC 401K PLAN | 2023 | 264497225 | 2024-06-11 | RESOLUTION PRODUCTIONS INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-11 |
| Name of individual signing | MATTHEW MARSDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VERTEX ACCOUNTING PARTNERS, LL, 3000 WOODCREEK DR STE 120, DOWNERS GROVE, 60515, DU PAGE | Agent | 2020-01-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATTHEW D MARSDEN, 4646 N BEACON ST UNIT 101 CHICAGO 60640 | President | 472349 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTOINETTE WASOWSKI, 4646 N BEACON ST UNIT 101 CHICAGO 60640 | Secretary | 472349 |
| Name and Address | Role | Account Number |
|---|---|---|
| Matthew Marsden | Shareholder | 472349 |
| Antoinette Wasowski | Shareholder | 472349 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2766698 | Issued | 4404 | Regulated Business License | 719 | 730 | 738 | 863 - Professional Consulting (Home Based Business) | Photographer, Portrait Artist, Videographer (Home Based Business) | Preparation of License, Certificate or Permit Applications for Compensation / Expediter Company (Home Based Business) | Event Planning Services / Wedding Planner (Home Based Business) | 2023-01-17 | 2023-03-16 | 2025-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 1000000 | No data |
Date of last update: 16 Jan 2025
