0001799441-26-000001.txt : 20260302 0001799441-26-000001.hdr.sgml : 20260302 20260302131546 ACCESSION NUMBER: 0001799441-26-000001 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: Rule 506(b) provides a "safer harbor" for a private offering FILED AS OF DATE: 20260302 DATE AS OF CHANGE: 20260302 EFFECTIVENESS DATE: 20260302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Holding Corporation, Inc. CENTRAL INDEX KEY: 0001799441 ORGANIZATION NAME: EIN: 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: 26705994 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 John White 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 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 Brandon Grant 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 Collin Bland 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Scott Butler 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Angela Woerner 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Miles Bell 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Jeffrey Still 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Kevin Timm 463 Mountain View Drive Suite 301 Colchester VT VERMONT 05446 Director Insurance Decline to Disclose 06b true 0001799441-25-000002 2020-08-13 true true false 30000 7500000 1050000 6450000 false 41 0 0 0 false Resolute Holding Corporation, Inc. /s/ Gavin Foggon Gavin Foggon Assistant Secretary 2026-03-02