| Entity Name: | RESOLVE SYSTEMS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 09 Feb 2000 |
| Company Number: | LLC_00376523 |
| File Number: | 00376523 |
| Type of Management: | Member Managed |
| Date Status Change: | 10 Dec 2024 |
| Address | 300 ORCHARD CITY DRIVE, STE110, CAMPBELL, 95008, CA |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLVE SYSTEMS, LLC, NEW YORK | 5808274 | NEW YORK |
| Headquarter of | RESOLVE SYSTEMS, LLC, FLORIDA | M20000006430 | FLORIDA |
| Headquarter of | RESOLVE SYSTEMS, LLC, KENTUCKY | 0483251 | KENTUCKY |
| Headquarter of | RESOLVE SYSTEMS, LLC, COLORADO | 20201557438 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XM98SLPENJC3 | 2024-08-29 | 300 ORCHARD CITY DR STE 110, CAMPBELL, CA, 95008, 2947, USA | 300 ORCHARD CITY DR STE 110, CAMPBELL, CA, 95008, 2947, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | RESOLVE SYSTEMS |
| URL | www.resolve.io |
| Division Name | RESOLVE SYSTEMS LLC |
| Congressional District | 16 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-09-12 |
| Initial Registration Date | 2023-08-14 |
| Entity Start Date | 2000-02-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURA COX |
| Role | SENIOR ACCOUNTING MANAGER |
| Address | 300 ORCHARD CITY DRIVE,, SUITE 110, CAMPBELL, CA, 95008, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NATALIE PADULA |
| Role | VP OF GLOBAL SALES |
| Address | 300 ORCHARD CITY DRIVE, SUITE 110, CAMPBELL, CA, 95008, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2018-11-16 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RESOLVE ACQUISITION LLC (EXISTENCE), 300 ORCHARD CITY DR., STE 110, CAMPBELL, CA, 95008 | Manager | 2024-12-10 |
| COHEN, DANIEL, 300 ORCHARD CITY DR., STE 110, CAMPBELL, CA, 95008 | Manager | 2024-12-10 |
| HEUER, SEAN, 300 ORCHARD CITY DR., STE 110, CAMPBELL, CA, 95008 | Manager | 2024-12-10 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SPIR SOLUTIONS | Assumed name | 2014-07-23 | 2015-04-10 | Involuntary cancellation | No data |
| GEN-E | Assumed name | 2012-03-29 | 2015-04-10 | Involuntary cancellation | No data |
| GENERATIONE TECHNOLOGIES LLC | Assumed name | 2010-05-06 | 2015-04-10 | Involuntary cancellation | No data |
| GENERATIONE TECHNOLOGIES, L.L.C. | Assumed name | 2002-04-11 | 2010-04-09 | Involuntary cancellation | 2005-02-04 |
| Name | Change Date |
|---|---|
| GENERATIONE CONSULTING LLC | 2014-09-30 |
Date of last update: 30 Jan 2025
