| Name: | ABSOLUTE COMFORT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Entity Number: | 1402645 |
| ZIP code: | 11040 (Companies in Nassau, 11040) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 130 SOUTH SECOND ST, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ABITABILE | Chief Executive Officer | 130 SOUTH SECOND ST, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| JOHN ABITABILE | DOS Process Agent | 130 SOUTH SECOND ST, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-12-15 | 2006-01-25 | Address | 130 SOUTH 2ND ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1994-01-06 | 1999-12-15 | Address | 593 WASHINGTON STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1993-01-20 | 2006-01-25 | Address | 593 WASHINGTON ST, W HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 2006-01-25 | Address | 593 WASHINGTON ST, W HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1989-11-27 | 1994-01-06 | Address | 593 WASHINGTON ST., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1989-11-27 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220329002639 | 2022-03-29 | BIENNIAL STATEMENT | 2021-11-01 |
| 060125002908 | 2006-01-25 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002578 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011031002499 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 991215002268 | 1999-12-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119002218 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 940106002460 | 1994-01-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 930120002421 | 1993-01-20 | BIENNIAL STATEMENT | 1992-11-01 |
| C079907-4 | 1989-11-27 | CERTIFICATE OF INCORPORATION | 1989-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
