| Name: | ABSOLUTE RESOLUTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2014 (10 years ago) |
| Entity Number: | 4675250 |
| ZIP code: | 55437 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 8000 NORMAN CENTER DR, STE 350, MINNEAPOLIS, MN, United States, 55437 |
| Principal Address: | 8000 NORMAN CENTER DRIVE,, STE. 350, BLOOMINGTON, MN, United States, 55437 |
Contact Details
Phone +1 619-564-6400
| Name | Role | Address |
|---|---|---|
| ABSOLUTE RESOLUTIONS CORPORATION | DOS Process Agent | 8000 NORMAN CENTER DR, STE 350, MINNEAPOLIS, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ROBERT JOHNSON | Chief Executive Officer | 8000 NORMAN CENTER DRIVE,, STE. 350, BLOOMINGTON, MN, United States, 55437 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052829-DCA | Active | Business | 2017-05-10 | 2025-01-31 |
| 2022430-DCA | Inactive | Business | 2015-05-08 | 2017-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-25 | 2018-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-04 | 2019-03-18 | Address | ATTN GENERAL COUNSEL, 6602 EL CAJON BLVD STE 200, SAN DIEGO, CA, 92115, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221213002740 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062164 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 190318060416 | 2019-03-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 180517000705 | 2018-05-17 | CERTIFICATE OF CHANGE | 2018-05-17 |
| 160825000973 | 2016-08-25 | CERTIFICATE OF CHANGE | 2016-08-25 |
| 141204000219 | 2014-12-04 | APPLICATION OF AUTHORITY | 2014-12-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591372 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 3288512 | RENEWAL | INVOICED | 2021-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 2949471 | RENEWAL | INVOICED | 2018-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 2599157 | LICENSE | INVOICED | 2017-05-02 | 150 | Debt Collection License Fee |
| 2073276 | LICENSE | INVOICED | 2015-05-07 | 150 | Debt Collection License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
