0001158649-24-000001.txt : 20240304 0001158649-24-000001.hdr.sgml : 20240304 20240304124800 ACCESSION NUMBER: 0001158649-24-000001 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20240304 DATE AS OF CHANGE: 20240304 EFFECTIVENESS DATE: 20240304 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Holding Corporation, Inc. CENTRAL INDEX KEY: 0001799441 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: SC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-361355 FILM NUMBER: 24713945 BUSINESS ADDRESS: STREET 1: 100 BRIGADE STREET STREET 2: SUITE 202 CITY: CHARLESTON STATE: SC ZIP: 29403 BUSINESS PHONE: (843) 577-1030 MAIL ADDRESS: STREET 1: 463 MOUNTAIN VIEW DRIVE STREET 2: SUITE 301 CITY: COLCHESTER STATE: VT ZIP: 05446 D/A 1 primary_doc.xml X0708 D/A LIVE 0001799441 Resolute Holding Corporation, Inc. 100 BRIGADE STREET SUITE 202 CHARLESTON SC SOUTH CAROLINA 29403 (843) 577-1030 SOUTH CAROLINA None None Corporation true 2019 Marshall Bernes 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Nicholas Clark 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director T.J. Cleavelin 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Jeffrey Cuthbertson 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Gavin Foggon 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Executive Officer Director Jeffrey Richard Ginter 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Isaiah Henry 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Navine Karim 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Kari Holt Mellina 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Steve Pack 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Glenn Price 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Thomas Rainey 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Troy S. Rispone 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Dan Robuck III 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Steven Simons 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Jason Stewart 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Meredith Stone 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Executive Officer Director Kevin Walker 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Daniel Wilson 463 Mountain View Drive Colchester VT VERMONT 05446 Executive Officer Director James Bacon 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Whitcomb Barnhill 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Todd Benne 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Margaret Godshall 463 Moutain View Drive Suite 301 Colchester VT VERMONT 05446 Director Franz Guenter 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Doug Turner 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Christopher Valentino 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Graham Wilson 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Jared VanArsdale 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Insurance Decline to Disclose 06b true 0001567619-23-004046 2020-08-13 true true false 30000 7500000 870000 6630000 false 35 0 0 0 false Resolute Holding Corporation, Inc. /s/ Gavin Foggon Gavin Foggon Assistant Secretary 2024-03-04