ABS GLOBAL, INC.
Main Information
Company Name | ABS GLOBAL, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2001052900254 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2001-05-21 |
Original Formation Date | 1999-09-21 |
Inactive Date | 2024-04-29 |
Report Due Date | 2017-05-31 |
Renewal Date | - |
Years Due | |
Company Agent | CORPORATION SERVICE COMPANY |
About Company
ABS GLOBAL, INC. operates as a Foreign For-Profit Corporation with business ID 448060.ABS GLOBAL, INC. was formed on Monday 21st May 2001, so this company age is twenty-two years, eleven months and eight days. This company is currently active .
Principal office address of ABS GLOBAL, INC. is 1525 RIVER ROAD, DEFOREST, WI, 53532, USA. This address coordinates are: 43° 13' 36.7" N , 89° 21' 39.3" W.
There are currently four company principals in ABS GLOBAL, INC.. They are: secretary Jonathan Lightner, president Saskia Korink Romani, vice president STEPHEN WILSON, treasurer Scott Elsner. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 43° 13' 36.7" N
89° 21' 39.3" W
Address
Principal Office Address: 1525 RIVER ROAD, DEFOREST, WI, 53532, USAApplicant Address: -
Company Agent
Name | CORPORATION SERVICE COMPANY |
Type | Business |
Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
CORPORATION SERVICE COMPANY |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
Jonathan Lightner | Secretary | 1525 River Road, De Forest, WI, 53532, USA |
View Jonathan Lightner Full Report » | ||
Saskia Korink Romani | President | 1525 River Road, DeForest, WI, 53532, USA |
View Saskia Korink Romani Full Report » | ||
STEPHEN WILSON | Vice President | Belvedere House, Basing View, Hants RG21 4HG, BASINGTOKE, ..... |
View STEPHEN WILSON Full Report » | ||
Scott Elsner | Treasurer | 1525 RIVER ROAD, DEFOREST, WI, 53532, USA |
View Scott Elsner Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2001-05-21 | 2001-05-21 | 0002996574 |
Business Entity Report | 2003-08-06 | 2003-08-06 | 0002996575 |
Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002996576 |
Business Entity Report | 2005-05-19 | 2005-05-19 | 0002996577 |
Change of Registered Office/Agent | 2006-03-03 | 2006-03-03 | 0002996578 |
Business Entity Report | 2007-03-23 | 2007-03-23 | 0002996579 |
Business Entity Report | 2009-05-20 | 2009-05-20 | 0002996580 |
Business Entity Report | 2011-05-23 | 2011-05-23 | 0002996581 |
Change of Registered Office/Agent | 2012-07-20 | 2012-07-20 | 0002996582 |
Business Entity Report | 2013-05-20 | 2013-05-20 | 0002996583 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
ABS GLOBAL, INC. | 1525 RIVER ROAD, DEFOREST, WI, 53532, USA | Active |
ORBIS RPM, LLC | 609 BURTON BLVD, DEFOREST, WI, 53532, USA | Active |
E80 PLUS LEASING, LLC | 7120 PATTON RD, DE FOREST, WI, 53532, USA | Active |
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ABS GLOBAL, INC. | 1525 RIVER ROAD, DEFOREST, WI, 53532, USA | Active |
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