Active
resolute holdings management, inc.
Domestic Corporation · Entity Number E55592102026-6 · NV Business ID NV20263536522
- Formed
- March 2, 2026
- Annual List
- Due by March 31, 2027
- Managed by
- Not on file
Registered agent
CORPORATION SERVICE COMPANY*
112 NORTH CURRY STREET · Carson City, NV 89703
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Thomas R Knott | President | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Kurt Schoen | Secretary | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Kurt Schoen | Treasurer | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| David Cote | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Thomas R Knott | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| John Cote | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Joseph DeAngelo | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Roger Fradin | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Paul Galant | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Wayne Hewett | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Brian Hughes | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Mark James | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Timothy Mahoney | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Dr. Krishna Mikkilineni | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
| Jane Thompson | Director | 445 Park Avenue, Suite 5B · New York, NY 10001 |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.