Arizona Corporation Commission
05/19/2013 State of Arizona Public Access System 11:56 PM
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Annual Reports Scanned Documents Notices of Pending Revocation Microfilm

Corporate Inquiry
File Number: F-0957773-2
Corp. Name: ABS TECHNOLOGY MANAGEMENT, INC. (FN)
Domestic Address
1501 E WOODFIELD ROAD
SUITE 202N
SCHAUMBURG,  IL  60173

Foreign Address
% C T CORPORATION SYSTEM
3225 N CENTRAL AVE
PHOENIX,  AZ  85012

Statutory Agent Information
Agent Name:  C T CORPORATION SYSTEM
 
Agent Mailing/Physical Address:
2390 E CAMELBACK RD
PHOENIX,  AZ  85016
 
Agent Status: APPOINTED 07/25/2000
Agent Last Updated: 04/02/2012

Additional Corporate Information
Corporation Type: BUSINESS Business Type: TECHNOLOGY (COMPUTERS)
Incorporation Date:  07/25/2000 Corporate Life Period: PERPETUAL
Domicile:  ILLINOIS County: MARICOPA
Approval Date:  07/25/2000 Original Publish Date:  08/14/2000
True Name: ABS ASSOCIATES INC

Officer Information 
ROSEMARIE A MITCHELL
CHIEF EXECUTIVE OFFICER
1501 E WOODFIELD RD
SUITE 202N
SCHAUMBURG,IL  60173
Date of Taking Office: 09/01/1982
Last Updated: 09/27/2012
THOMAS L MITCHELL
VICE-PRESIDENT
1501 E WOODFIELD RD
SUITE 202N
SCHAUMBURG,IL  60173
Date of Taking Office: 09/01/1982
Last Updated: 09/27/2012

Director Information 
THOMAS J MITCHELL
DIRECTOR
1501 E WOODFIELD ROD
SUITE 202N
SCHAUMBURG,IL  60173
Date of Taking Office: 03/04/2004
Last Updated: 09/27/2012

LISA MCGEOUGH
DIRECTOR
1501 E WOODFIELD RD
SUITE 202N
SCHAUMBURG,IL  60173
Date of Taking Office: 01/01/1987
Last Updated: 09/27/2012

THOMAS L MITCHELL
DIRECTOR
1501 E WOODFIELD RD
SUITE 202N
SCHAUMBURG,IL  60173
Date of Taking Office: 09/01/1982
Last Updated: 09/27/2012

ROSEMARIE A MITCHELL
DIRECTOR
1501 E WOODFIELD RD
SUITE 202N
SCHAUMBURG,IL  60173
Date of Taking Office: 09/01/1982
Last Updated: 09/27/2012

Annual Reports

Next Annual Report Due: 07/25/2013
File Year File Month Date Received Reason Returned Date Returned Extension
2012 07 09/04/2012      
2011 07 06/13/2011      
2010 07 04/26/2011      
2009 07 07/20/2009      
2008 07 07/22/2008      
2007 07 09/26/2007      
2006 07 07/20/2006      
2005 07 07/22/2005      
2004 07 09/21/2004      
2003 07 07/18/2003      
2002 07 07/19/2002      
2001 07 07/17/2001      

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Scanned Documents
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Document Number Description Date Received
01 ANNUAL REPORT 07/17/2001
02 ANNUAL REPORT 07/19/2002
03 ANNUAL REPORT 07/18/2003
04 ANNUAL REPORT 09/21/2004
05 ANNUAL REPORT 07/22/2005
AGENT ADDRESS CHANGE 05/26/2006
06 ANNUAL REPORT 07/20/2006
07 ANNUAL REPORT 09/26/2007
08 ANNUAL REPORT 07/22/2008
09 ANNUAL REPORT 07/20/2009
10 ANNUAL REPORT 04/26/2011
11 ANNUAL REPORT 06/13/2011
GLOBAL AGENT ADDRESS CHANGE 03/06/2012
12 ANNUAL REPORT 09/04/2012

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Notices of Pending Revocation (Click on gray button - if present - to view notice - will open in a new window)
Date Reason
DELINQUENT ANNUAL REPORT

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Microfilm
Location Date Received Description
11410021017 07/25/2000 APPLICATION FOR AUTHORITY
20259046014 08/14/2000 PUB OF APPL FOR AUTHORITY
31626002549 07/17/2001 01 ANNUAL REPORT
31681001145 07/19/2002 02 ANNUAL REPORT
31742000158 07/18/2003 03 ANNUAL REPORT
31827001913 09/21/2004 04 ANNUAL REPORT
31910002062 07/22/2005 05 ANNUAL REPORT
31976004143 05/26/2006 AGENT ADDRESS CHANGE
31987001595 07/20/2006 06 ANNUAL REPORT
32085001738 09/26/2007 07 ANNUAL REPORT
32153001964 07/22/2008 08 ANNUAL REPORT

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