0001799441-25-000002.txt : 20250305 0001799441-25-000002.hdr.sgml : 20250305 20250305165416 ACCESSION NUMBER: 0001799441-25-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20250305 DATE AS OF CHANGE: 20250305 EFFECTIVENESS DATE: 20250305 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: 25712088 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 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 Executive Officer 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 Kari Holt Mellina 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Executive Officer 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 Jason Stewart 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director James Bacon 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Executive Officer 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 Daniel Paul Magee 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Dennis Flynn 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Daniel Wilson 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Cassandra Goodyear 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Shawn Joseph Ziegler 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Insurance Decline to Disclose 06b true 0001158649-24-000001 2020-08-13 true true false 30000 7500000 930000 6570000 false 37 0 0 0 false Resolute Holding Corporation, Inc. /s/ Gavin Foggon Gavin Foggon Assistant Secretary 2025-03-05