| Entity Name: | ABS GLOBAL, 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: | 02 Nov 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 May 2001 (24 years ago) |
| Document Number: | F99000005663 |
| FEI/EIN Number |
510393574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 RIVER ROAD, DE FOREST, WI, 53532, US |
| Mail Address: | 1525 RIVER ROAD, DE FOREST, WI, 53532, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Low James | President | 1525 RIVER ROAD, DE FOREST, WI, 53532 |
| Kokke Jorgen | Director | 1525 RIVER ROAD, DE FOREST, WI, 53532 |
| Rice Elena | Director | 1525 RIVER ROAD, DE FOREST, WI, 53532 |
| Henriksen Alison J | Vice President | 1525 RIVER ROAD, DE FOREST, WI, 53532 |
| Herman Greg | Director | 1525 RIVER ROAD, DE FOREST, WI, 53532 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 1525 RIVER ROAD, DE FOREST, WI 53532 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 1525 RIVER ROAD, DE FOREST, WI 53532 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2001-05-22 | ABS GLOBAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
