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ABSOLUTE FLOORING, INC.

Company Details

Name: ABSOLUTE FLOORING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1986 (38 years ago) (Companies founded in September 1986)
Entity Number: 1109380
ZIP code: 10598 (Companies in Putnam, 10598)
County: Putnam
Place of Formation: New York
Address: 1735 FRONT ST, YORKTOWN HEIGHTS, NY, United States, 10598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARY FELLBUSCH Chief Executive Officer 1735 FRONT ST, YORKTOWN HEIGHTS, NY, United States, 10598

DOS Process Agent

Name Role Address
ABSOLUTE FLOORING, INC. DOS Process Agent 1735 FRONT ST, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date End date Type Value
2002-09-11 2004-10-20 Address 99 CHERRY LANE, STORMVILLE, NY, 12582, USA (Type of address: Chief Executive Officer)
2000-08-31 2002-09-11 Address MARY FELLBUSCH, 99 CHERRY LANE, STORMVILLE, NY, 12582, USA (Type of address: Chief Executive Officer)
1996-10-03 2020-09-01 Address 1735 FRONT ST, YORKTOWN HEIGHTS, NY, 10598, 4605, USA (Type of address: Service of Process)
1996-10-03 2000-08-31 Address 1735 FRONT ST, YORKTOWN HEIGHTS, NY, 10598, 4605, USA (Type of address: Principal Executive Office)
1995-05-25 2000-08-31 Address MARY FELLBUSCH, 426 CHERRY ST, STORMVILLE, NY, 12582, USA (Type of address: Chief Executive Officer)
1995-05-25 1996-10-03 Address 2021 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
1995-05-25 1996-10-03 Address 2021 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office)
1986-09-04 1995-05-25 Address 1488 MOHANSIC RD., CARMEL, NY, 10512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901061614 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904009914 2018-09-04 BIENNIAL STATEMENT 2018-09-01
140902006736 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006571 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100914002461 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080904002606 2008-09-04 BIENNIAL STATEMENT 2008-09-01
060901002768 2006-09-01 BIENNIAL STATEMENT 2006-09-01
041020002589 2004-10-20 BIENNIAL STATEMENT 2004-09-01
020911002137 2002-09-11 BIENNIAL STATEMENT 2002-09-01
000831002506 2000-08-31 BIENNIAL STATEMENT 2000-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State