| Entity Name: | ABSOLUTE RESOLUTIONS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Nov 2011 |
| Company Number: | CORP_68104661 |
| File Number: | 68104661 |
| Type of Business: | Business Corporations |
| Address | 1455 FRAZEE RD 550, SAN DIEGO, CA, 92108 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| URS AGENTS, LLC, 30 N. LASALLE ST., STE #1510, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-07-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| Robert Johnson | President | 395183 |
| ROBERT JOHNSON, 8000 NORMAN CTR DR #350 BOOMINGTON MN 55437 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Robert Johnson | Secretary | 395183 |
| ROBERT JOHNSON, 8000 NORMAN CTR DR #350 BLOOMINGTON MN 55437 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ARC Holdings, LLC | Other | 395183 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2766639 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-01-18 | 2022-12-16 | 2024-12-15 |
| BUSINESS LICENSE | 2641571 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2020-10-30 | 2020-12-16 | 2022-12-15 |
| BUSINESS LICENSE | 2659328 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2019-04-16 | 2019-04-16 | 2021-02-15 |
| BUSINESS LICENSE | 2595007 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2018-11-20 | 2018-12-16 | 2020-12-15 |
| BUSINESS LICENSE | 2369105 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2016-12-08 | 2016-12-16 | 2018-12-15 |
| COLLECTION AGENCY | 017021913 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2014-12-31 | 2021-06-03 | 2024-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 120457000 | No data |
Date of last update: 13 Jan 2025
