Name: | ABSOLUTE RESOLUTIONS CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 10 Aug 2015 (9 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 622077 |
Place of Formation: | CALIFORNIA |
File Number: | 622077 |
Principal Address: | 591 CAMINO DE LA REINA 1219 SAN DIEGO, CA 92108 |
Mailing Address: | LUKE VANOVERBEKE STE 350 8000 NORMAN CENTER DR BLOOMINGTON, MN 55437-1118 |
Name | Role | Address |
---|---|---|
URS AGENTS, LLC | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Mark Naiman | President | 8000 NORMAN CENTER DR, BLOOMINGTON, MN 55437-1118 | 2020-07-24 | 2022-06-10 |
Chad Roger Lemke | President | 8000 NORMAN CENTER DRIVE SUITE 350, BLOOMINGTON, MN 55437 | 2022-06-10 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005810581 | 2024-07-08 |
Registered Agent Name/Address Change (mass change) | 0005760186 | 2024-06-04 |
Annual Report | 0005317940 | 2023-07-12 |
Annual Report | 0004885638 | 2022-09-06 |
Annual Report Amendment | 0004780556 | 2022-06-10 |
Annual Report | 0004334277 | 2021-07-06 |
Annual Report | 0003946863 | 2020-07-24 |
Annual Report | 0003557295 | 2019-07-02 |
Annual Report | 0003291711 | 2018-08-10 |
Change of Registered Office/Agent/Both (by Entity) | 0003291710 | 2018-05-17 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State