| Entity Name: | ABSG CONSULTING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Feb 1972 |
| Branch of: | ABSG CONSULTING INC. (Company Number 315509) (NEW YORK) |
| Business ALEI: | 0081267 |
| Annual report due: | 10 Feb 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States |
| Mailing address: | 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RYAN PHILIP MOODY | Officer | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States |
| ERIK GARZA | Officer | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States |
| JAMES M. CLUTTERBUCK | Officer | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RYAN PHILIP MOODY | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States |
| JOSEPH E. WOODS | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States |
| Jacob N Stenzler | Director | 80 M Street SE, Suite 480, Washington, DC, 20003, United States | 80 M Street SE, Suite 480, Washington, DC, 20003, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ABS GROUP INC. | ABSG CONSULTING INC. | 2001-07-10 |
| Name change | ABS INTEGRATED SERVICES, INC. | ABS GROUP INC. | 1998-10-16 |
| Name change | ABS SERVICES, INC. | ABS INTERGRATED SERVICES, INC. | 1997-10-10 |
| Name change | ABS INDUSTRIAL VERIFICATION, INC. | ABS SERVICES, INC. | 1997-01-24 |
| Name change | ABS WORLDWIDE TECHNICAL SERVICES, INC. | ABS INDUSTRIAL VERIFICATION, INC. | 1991-09-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012048786 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011077284 | 2023-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0010329268 | 2022-02-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454711 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084381 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006720481 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006331315 | 2019-01-22 | No data | Annual Report | Annual Report | 2019 |
| 0006059086 | 2018-02-07 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
