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ABSOLUTE RESOLUTIONS CORPORATION

Company Details

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

Agent

Name Role Address
URS AGENTS, LLC Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

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

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