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RESOLUTE CONSULTING GROUP, INC.

Company Details

Entity Name: RESOLUTE CONSULTING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Apr 2024
Company Number: CORP_74470955
File Number: 74470955
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
JOSEPH LUMINIELLO, 27074 W FENVIEW DR, TOWER LAKES, 60010, KANE Agent 2024-04-30

President

Name and Address Role
JOSEPH LUMINIELLO 27074 WFENVIEW DR TOWER LAKES IL 60010 President

Secretary

Name and Address Role
RAUL SILVESTRE 2629 TOWNSGATE RD #215 WEST LAKE VILLAGE CA Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RCGINTEL, INC. Foreign Assume Name* 2024-04-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
B COMMON No data Voting Rights 1500000 500000000 0.0001

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State