Abacus Settlements, LLC Overview
Abacus Settlements, LLC filed as a Domestic Limited Liability Company in the State of New York on Wednesday, February 4, 2004 and is approximately twenty-two years old, according to public records filed with New York Department of State.
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Abacus Settlements, LLC
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Key People
Who own Abacus Settlements, LLC
| Name | |
|---|---|
| Kevin S. Kirby 5 |
Manager
Secretary
Member
Governing Person
|
| Todd S. McNealy 7 |
Manager
Chief Exec
Chief Executive Officer
Governing Person
|
| Matthew A. Ganovsky 9 |
Manager
Treasurer
Managing Member
Member
Mmember
|
| Mathew Ganovsky |
Manager
|
| Sean T. McNealy 7 |
Member
Manager
Managing Member
|
| Scott Kirby 6 |
Member
Managing Member
|
| Samantha Butcher |
Dir of Operations
Director
Dir of Oper
Dir. of Oper.
|
| Karen W. Teller 1 |
|
| K. Scott Kirby 4 |
Manager
Managing Member
Mmember
|
| T. Sean McNealy 4 |
Manager
Managing Member
|
| Craig L. Seitel 1 |
Managing Member
Mmember
|
| Matthew Ganousky |
Member
|
| Matt Ganovsky 1 |
Governing Person
|
| Edgardo Gonzalez 1 |
General Counsel
|
Showing 8 records out of 14
Corporate Filings for Abacus Settlements, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800449103 |
| Date Filed: | Thursday, February 3, 2005 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 200928810148 |
| Date Filed: | Wednesday, October 14, 2009 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M12000001894 |
| Date Filed: | Wednesday, April 4, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0015282007-0 |
| Date Filed: | Friday, January 5, 2007 |
| Date Expired: | Tuesday, March 28, 2017 |
New York Department of State
| Filing Type: | Domestic Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| County: | New York |
| State ID: | 3008962 |
| Date Filed: | Wednesday, February 4, 2004 |
| DOS Process | Abacus Settlements, LLC |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L16000179936 |
| Date Filed: | Thursday, September 22, 2016 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 201706010283 |
| Date Filed: | Friday, February 24, 2017 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0146212017-3 |
| Date Filed: | Friday, March 24, 2017 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M24000000214 |
| Date Filed: | Wednesday, January 10, 2024 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/4/2004 | Name History/Actual | Abacus Settlements, LLC |
|
2/3/2005 | Application for Certificate of Authority | |
|
1/5/2007 | Tax Forfeiture | |
|
1/5/2007 | Application for Foreign Registration | |
|
4/20/2007 | Initial List | |
|
4/30/2007 | Reinstatement | |
|
7/18/2007 | Application for Amended Certificate of Authority | |
|
11/26/2007 | Annual List | FILED 113007JMC |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/20/2009 | Annual List | |
|
10/9/2009 | Change of Registered Agent/Office | |
|
10/13/2009 | Registered Agent Change | |
|
12/21/2009 | Annual List | 10-11 |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/9/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/1/2015 | Acceptance of Registered Agent | |
|
6/1/2015 | Annual List | |
|
6/1/2015 | Reinstatement | |
|
11/9/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/7/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/14/2017 | Amendment to Registration - Conversion or Merger | |
|
3/24/2017 | Convert Out | |
|
3/24/2017 | Application for Foreign Registration | |
|
5/30/2017 | Initial List | 2017-2018 |
|
1/26/2018 | Annual List | |
|
8/8/2018 | Amended List | |
|
1/3/2019 | Annual List | |
|
7/17/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
9
Corporate Records
TX
2005
Foreign Limited Liability Company (LLC)
CA
2009
Foreign
FL
2012
Foreign Limited Liability
NV
2007
Foreign Limited-Liability Company
NY
2004
Domestic Limited Liability Company
FL
2016
Florida Limited Liability
CA
2017
Foreign
NV
2017
Foreign Limited-Liability Company
FL
2024
Foreign Limited Liability