Absolute Resolutions Corporation

Active San Diego, CA

Absolute Resolutions Corporation Overview

Absolute Resolutions Corporation filed as a Articles of Incorporation in the State of California on Friday, June 21, 2002 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Absolute Resolutions Corporation

Name
Robert Johnson 6
Owner
CEO
Director
CFO
Chris Winkler 5
President
CEO
Director
Mark B. Naiman 4
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Director
Michael E. Bendickson 3
President
Treasurer
Director
Secretary

Other Companies for Absolute Resolutions Corporation

Absolute Resolutions Corporation is listed as an officer in three other companies.
Name Status
Absolute Resolutions Investments, LLC
Active
Razor Capital, LLC
Active
Absolute Resolutions, LLC
Active

Known Addresses for Absolute Resolutions Corporation

591 Camino de la Reina San Diego, CA 92108 1455 Frazee Rd San Diego, CA 92108 9820 Willow Creek Rd San Diego, CA 92131 6602 El Cajon Blvd San Diego, CA 92115 8000 Norman Center Dr Bloomington, MN 55437

Corporate Filings for Absolute Resolutions Corporation

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02290019
Date Filed: Friday, June 21, 2002
Registered Agent Charles E. Purdy

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0049102015-0
Date Filed: Friday, January 30, 2015
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: NASSAU
State ID: 4675250
Date Filed: Thursday, December 4, 2014
Registered Agent Urs Agents Inc.
DOS Process Absolute Resolutions Corporation
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803286284
Date Filed: Monday, April 1, 2019

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F19000001534
Date Filed: Wednesday, March 20, 2019

Corporate Notes

Source Date Type Note
12/4/2014 Name History/Actual Absolute Resolutions Corporation
1/30/2015 Articles of Incorporation Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00
1/30/2015 Initial List
12/21/2015 Annual List 16-17
1/4/2017 Annual List
12/6/2017 Annual List
4/26/2018 Registered Agent Change
1/18/2019 Annual List
4/1/2019 Application for Registration
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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