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ABSG CONSULTING INC.

Headquarter

Company Details

Entity Name: ABSG CONSULTING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Jun 1972
Branch of: ABSG CONSULTING INC., NEW YORK (Company Number 315509)
Company Number: CORP_50036596
File Number: 50036596
Type of Business: Business Corporations
Place of Formation: NEW YORK

Links between entities

Type Company Name Company Number State
Headquarter of ABSG CONSULTING INC., KENTUCKY 0550845 KENTUCKY

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

President

Name and Address Role
RYAN PHILIP MOODY 1701 CITY PLAZA DRIVE, SPRING, TX 77389 President

Secretary

Name and Address Role
DAVID LAWSON, 1701 CITY PLAZA DRIVE, SPRING, TX 77389 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184004812-0006 No data No data DESIGN FIRM - PROF/STRUCT ENGINEER No data 2006-09-12 2023-02-08 2025-04-30

Historical Names

Name Change Date
ABS GROUP INC. 2001-09-19
ABS INTEGRATED SERVICES, INC. 1998-10-16
ABS SERVICES, INC. 1997-12-08
ABS INDUSTRIAL VERIFICATION, INC. 1997-01-24
ABS WORLDWIDE TECHNICAL SERVICES, INC. 1991-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 900000000 0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State