| Entity Name: | ABSG CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 1972 (52 years ago) |
| Branch of: | ABSG CONSULTING INC., NEW YORK (Company Number 315509) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jul 2001 (24 years ago) |
| Document Number: | 828907 |
| FEI/EIN Number |
132695912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, US |
| Mail Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MOODY RYAN P | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| GARZA ERIK | Secretary | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| CLUTTERBUCK JAMES M | Treasurer | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| WOODS JOSEPH E | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| Stenzler Jacob N | Director | 80 M Street SE, Washington, DE, 20003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | - |
| NAME CHANGE AMENDMENT | 2001-07-10 | ABSG CONSULTING INC. | - |
| NAME CHANGE AMENDMENT | 1999-02-18 | ABS GROUP INC., A SUBSIDIARY OF ABS GROUP OF COMPANIES, INC. | - |
| NAME CHANGE AMENDMENT | 1997-10-10 | ABS INTEGRATED SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1997-01-24 | ABS SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-07 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1991-09-26 | ABS INDUSTRIAL VERIFICATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-06 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
