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ABSOLUTE DIRECTION INC.

Company Details

Name: ABSOLUTE DIRECTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1989 (35 years ago)
Entity Number: 1372596
County: New York
Date of dissolution: 27 Dec 2000
Place of Formation: New York
Address: 99 PARK AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 151 EAST 38TH STREET, SUITE B, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BELDOCK LEVINE & HOFFMAN DOS Process Agent 99 PARK AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ANDREW DARROW Chief Executive Officer 2042 OLIVER AVENUE, SAN DIEGO, CA, United States, 92109

Filings

Filing Number Date Filed Type Effective Date
DP-1471369 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
930901002302 1993-09-01 BIENNIAL STATEMENT 1993-07-01
C038795-2 1989-07-31 CERTIFICATE OF INCORPORATION 1989-07-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State