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ABSG CONSULTING INC.

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Company Details

Name: ABSG CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1971 (54 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

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

Links between entities

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1W3E6
UEI Expiration Date:
2020-10-20

Business Information

Activation Date:
2019-10-21
Initial Registration Date:
2002-02-05

Legal Entity Identifier

LEI Number:
549300Z7E3TYFQMV6J90

Registration Details:

Initial Registration Date:
2016-09-16
Next Renewal Date:
2021-07-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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 2021-07-27 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
2021-07-21 2021-07-21 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

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

Court Cases

Court Case Summary

Filing Date:
2018-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
ABSG CONSULTING INC.
Party Role:
Plaintiff
Party Name:
TAMAULIPAS MODULAR RIG, S.A. D
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State