Absolute Logistics & Assembly LLC is a Limited Liability Company located in Queen Creek, AZ. The company was incorporated on February 5, 2020, under the California Secretary of State’s registration number 202005210878. It is currently listed as an active entity.
The principal and mailing address of Absolute Logistics & Assembly LLC is 20247 E Happy Road, Queen Creek, AZ 85142, where all official business activities and communication are managed.
For legal purposes, Registered Agents Inc serves as the registered agent for the company, located at 1401 21st Street Suite R, Sacramento, CA 95811, handling all compliance and official matters for company.
Active
Updated 7/15/2025 12:00:00 AM
Absolute Logistics & Assembly LLC
Filing information
Company Name
Absolute Logistics & Assembly LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202005210878
Date Filed
February 5, 2020
Company Age
5 years 6 months
State
AZ
Status
Active
Formed In
Arizona
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Install sports equipment
The data on Absolute Logistics & Assembly LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
20247 E Happy Road
Queen Creek, AZ 85142
Queen Creek, AZ 85142
Mailing Address
20247 E Happy Road
Queen Creek, AZ 85142
Queen Creek, AZ 85142
Agent
1505 Corporation
Registered Agents Inc
1401 21st Street Suite R
Sacramento, CA 95811
Registered Agents Inc
1401 21st Street Suite R
Sacramento, CA 95811
Principal(s)
Manager
Amy Adler
20247 E Happy Road
Queen Creek, AZ 85142
Amy Adler
20247 E Happy Road
Queen Creek, AZ 85142
Manager
Nicholas Husiow
20247 E Happy Road
Queen Creek, AZ, AZ 85142
Nicholas Husiow
20247 E Happy Road
Queen Creek, AZ, AZ 85142
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
10/21/2024
Effective Date
Description
Event Type
Statement of Information
Filed Date
12/8/2023
Effective Date
Description
Principal Address 1
From: 20247 E Happy Rd
To: 20247 E Happy Road
Annual Report Due Date
From: 2/29/2024 12:00:00 Am
To: 2/28/2026 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
Initial Filing
Filed Date
2/5/2020
Effective Date
Description
Document Images
Statement of Information
10/21/2024
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