| Name: | ABSG CONSULTING INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Sep 1994 (31 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | ABSG CONSULTING INC., NEW YORK (Company Number 315509) |
| Entity Number: | 332206 |
| Place of Formation: | NEW YORK |
| File Number: | 332206 |
| Principal Address: | 16855 NORTHCHASE DRIVE HOUSTON, TX 77060 |
| Mailing Address: | 1701 CITY PLAZA DR SPRING, TX 77389-1878 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. (THE) | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRIAN WEAVER | Director | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2020-08-28 | 2022-09-30 |
| ROBERT C. TRUHLAR JR. | Director | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2023-08-18 | No data |
| RYAN PHILIP MOODY | Director | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2023-08-18 | No data |
| JOSEPH E. WOODS | Director | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2022-09-30 | No data |
| Jacob N. Stenzler | Director | 80 M STREET SE, WASHINGTON, DC 20003 | 2024-08-22 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT C. TRUHLAR JR. | Vice President | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RYAN PHILIP MOODY | President | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIK GARZA | Secretary | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2023-08-18 |
| David Lawson | Secretary | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2024-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES M. CLUTTERBUCK | Treasurer | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | 2023-08-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005868556 | 2024-08-22 |
| Annual Report | 0005366380 | 2023-08-18 |
| Annual Report | 0004929106 | 2022-09-30 |
| Registered Agent Name/Address Change (mass change) | 0004648318 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004462844 | 2021-10-28 |
| Annual Report | 0004376942 | 2021-08-10 |
| Annual Report | 0003981133 | 2020-08-28 |
| Annual Report | 0003607380 | 2019-08-27 |
| Annual Report | 0002402842 | 2018-08-27 |
| Annual Report | 0002402841 | 2017-08-28 |
Date of last update: 04 Apr 2025
Sources: Idaho Secretary of State
