| Name: | ABSOLUTE FOOD,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1985 (39 years ago) |
| Entity Number: | 1020906 |
| ZIP code: | 11946 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3 UNION ST., HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY TIMLER | Chief Executive Officer | 3 UNION ST., HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| ABSOLUTE FOOD,INC. | DOS Process Agent | 3 UNION ST., HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-01 | 2019-08-09 | Address | 118 SHARP STREET, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2015-09-01 | Address | 118 SHARP STREET, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2019-08-09 | Address | 118 SHARP STREET, PATHCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2012-08-13 | 2019-08-09 | Address | 118 SHARP STREET, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2007-09-19 | 2012-08-13 | Address | 1176 WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2012-08-13 | Address | 1176 WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 2005-12-28 | 2012-08-13 | Address | 1176 WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 2003-08-21 | 2005-12-28 | Address | 44 SUNDIAL LANE, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2003-08-21 | 2007-09-19 | Address | 44 SUNDIAL LANE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2003-08-21 | Address | 3 UNION ST, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190809060170 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006764 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901006674 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130906002084 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 120813002074 | 2012-08-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002361 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919002435 | 2007-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 051228002625 | 2005-12-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821002476 | 2003-08-21 | BIENNIAL STATEMENT | 2003-08-01 |
| 010823002131 | 2001-08-23 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
