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ABSG CONSULTING INC.

ABSG CONSULTING INC.

Headquarter

Company Details

Name:	ABSG CONSULTING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1971 (53 years ago)
Entity Number:	315509
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 281-673-2800

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ABSG CONSULTING INC., MISSISSIPPI	704280	MISSISSIPPI
Headquarter of	ABSG CONSULTING INC., Alaska	4391F	Alaska
Headquarter of	ABSG CONSULTING INC., Alabama	000-850-014	Alabama
Headquarter of	ABSG CONSULTING INC., MINNESOTA	ac07e6cd-b6d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	ABSG CONSULTING INC., KENTUCKY	0336102	KENTUCKY
Headquarter of	ABSG CONSULTING INC., COLORADO	19871063533	COLORADO
Headquarter of	ABSG CONSULTING INC., RHODE ISLAND	000001945	RHODE ISLAND
Headquarter of	ABSG CONSULTING INC., FLORIDA	828907	FLORIDA
Headquarter of	ABSG CONSULTING INC., CONNECTICUT	0081267	CONNECTICUT
Headquarter of	ABSG CONSULTING INC., IDAHO	332206	IDAHO
Headquarter of	ABSG CONSULTING INC., ILLINOIS	CORP_50036596	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QH9ZH5V33C67

2024-11-28

420 EXCHANGE ST, SUITE 200, IRVINE, CA, 92602, 1319, USA

420 EXCHANGE STREET, SUITE 200, IRVINE, CA, 92602, 1302, USA

Business Information

URL	http://www.abs-group.com
Congressional District	47
State/Country of Incorporation	NY, USA
Activation Date	2023-12-01
Initial Registration Date	2007-02-08
Entity Start Date	1971-10-04
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	541330, 541519, 541611, 541612, 541614, 541618, 541620, 541690, 541715, 541990, 561210, 561790, 561990, 611430, 611710
Product and Service Codes	B530, B546, B599, C219, F999, R405, R410, R425, R499, R706, U099

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	TRACIE TATE
Role	PROJECT CONTROLS
Address	830 CORRIDOR PARK BLVD, SUITE 100, KNOXVILLE, TN, 37932, 3392, USA

Title	ALTERNATE POC
Name	AIDA STOMA
Address	1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA

Government Business
Title	PRIMARY POC
Name	JACOB N. STENZLER
Role	SENIOR VICE PRESIDENT & COO
Address	80 M STREET SE, SUITE 480, WASHINGTON, DC, 20003, USA

Past Performance
Title	PRIMARY POC
Name	NICHOLAS SQUIRES
Address	1525 WILSON BOULEVARD, SUITE 625, ARLINGTON, VA, 22209, 2451, USA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300Z7E3TYFQMV6J90

315509

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	80 STATE STREET, ALBANY, US-NY, US, 12207

Registration details

Registration Date	2016-09-16
Last Update	2022-02-23
Status	LAPSED
Next Renewal	2021-07-08
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	315509

Chief Executive Officer

Name	Role	Address
RYAN PHILIP MOODY	Chief Executive Officer	1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-10-06	2023-10-06	Address	1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2022-10-31	2023-10-06	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-07-27	2022-10-31	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-07-27	2021-07-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-07-21	2021-07-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-07-21	2021-07-21	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2019-02-25	2023-10-06	Address	1701 CITY PLAZA DRIVE, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2017-10-18	2019-02-25	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2013-10-23	2017-10-18	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2007-11-14	2019-02-25	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
2007-11-14	2013-10-23	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2006-01-19	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-19	2007-11-14	Address	16800 GREENSPOINT PARK DR, #300 SOUTH, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2006-01-19	2007-11-14	Address	16800 GREENSPOINT PARK DR, #300 SOUTH, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
2000-06-15	2021-07-21	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1998-09-18	2001-06-26	Name	ABS GROUP INC.
1997-09-17	1998-09-18	Name	ABS INTEGRATED SERVICES, INC.
1997-04-21	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-21	2006-01-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-05	1997-09-17	Name	ABS SERVICES, INC.
1995-03-13	1997-04-21	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-21	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-31	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-01-31	2006-01-19	Address	16855 NORTH CHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
1994-01-31	2006-01-19	Address	16855 NORTH CHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
1992-11-25	1994-01-31	Address	TWO WORLD TRADE CENTER, 106TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1992-11-25	1994-01-31	Address	16855 NORTHCHASE DRIVE, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
1991-05-10	1996-12-05	Name	ABS INDUSTRIAL VERIFICATION, INC.
1990-08-23	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1990-08-23	1994-01-31	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1989-06-28	1990-08-23	Address	SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-06-28	1990-08-23	Address	SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1974-05-09	2000-06-15	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1971-10-04	1991-05-10	Name	ABS WORLDWIDE TECHNICAL SERVICES, INC.
1971-10-04	1974-05-09	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
1971-10-04	1989-06-28	Address	45 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231006002428	2023-10-06	BIENNIAL STATEMENT	2023-10-01
211004000485	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001060573	2019-10-01	BIENNIAL STATEMENT	2019-10-01
190225002059	2019-02-25	AMENDMENT TO BIENNIAL STATEMENT	2017-10-01
171018006109	2017-10-18	BIENNIAL STATEMENT	2017-10-01
151023006168	2015-10-23	BIENNIAL STATEMENT	2015-10-01
131023006406	2013-10-23	BIENNIAL STATEMENT	2013-10-01
111102002487	2011-11-02	BIENNIAL STATEMENT	2011-10-01
091120002268	2009-11-20	BIENNIAL STATEMENT	2009-10-01
071114003004	2007-11-14	BIENNIAL STATEMENT	2007-10-01
060119002676	2006-01-19	BIENNIAL STATEMENT	2005-10-01
031016002818	2003-10-16	BIENNIAL STATEMENT	2003-10-01
C337049-2	2003-09-25	ASSUMED NAME CORP INITIAL FILING	2003-09-25
011002002280	2001-10-02	BIENNIAL STATEMENT	2001-10-01
010710000177	2001-07-10	CERTIFICATE OF MERGER	2001-07-10
010626000784	2001-06-26	CERTIFICATE OF AMENDMENT	2001-06-26
000615000678	2000-06-15	CERTIFICATE OF AMENDMENT	2000-06-15
991109002572	1999-11-09	BIENNIAL STATEMENT	1999-10-01
981221000507	1998-12-21	CERTIFICATE OF MERGER	1998-12-31
980918000086	1998-09-18	CERTIFICATE OF AMENDMENT	1998-09-18
971023002592	1997-10-23	BIENNIAL STATEMENT	1997-10-01
970917000422	1997-09-17	CERTIFICATE OF AMENDMENT	1997-09-17
970421000046	1997-04-21	CERTIFICATE OF CHANGE	1997-04-21
961227000094	1996-12-27	CERTIFICATE OF AMENDMENT	1996-12-27
961205000551	1996-12-05	CERTIFICATE OF MERGER	1996-12-31
950313000405	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940131002811	1994-01-31	BIENNIAL STATEMENT	1993-10-01
930301000072	1993-03-01	CERTIFICATE OF MERGER	1993-03-01
921125002536	1992-11-25	BIENNIAL STATEMENT	1992-10-01
910910000112	1991-09-10	CERTIFICATE OF AMENDMENT	1991-09-10
910510000096	1991-05-10	CERTIFICATE OF AMENDMENT	1991-05-10
900823000213	1990-08-23	CERTIFICATE OF CHANGE	1990-08-23
C027840-2	1989-06-28	CERTIFICATE OF AMENDMENT	1989-06-28
A160133-3	1974-06-04	CERTIFICATE OF AMENDMENT	1974-06-04
A159974-3	1974-06-03	CERTIFICATE OF AMENDMENT	1974-06-03
A154555-2	1974-05-09	CERTIFICATE OF AMENDMENT	1974-05-09
937030-3	1971-10-04	CERTIFICATE OF INCORPORATION	1971-10-04

Date of last update: 08 Jan 2025

Sources: New York Secretary of State