| Name: | ABSOLUTE LOGIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Entity Number: | 1455062 |
| ZIP code: | 06897 (Companies in Kings, 06897) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 44 OLD RIDGEFIELD RD, SUITE 216, WILTON, CT, United States, 06897 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABSOLUTE LOGIC, INC. | 1222938 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| AL ALPER | Chief Executive Officer | 44 OLD RIDGEFIELD RD, SUITE 216, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 OLD RIDGEFIELD RD, SUITE 216, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-04 | 2016-10-06 | Address | 22 BAY VIEW RD WEST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2000-06-06 | 2016-10-06 | Address | 39 EAST 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2000-06-06 | 2002-06-04 | Address | 2113 EAST 33RD ST, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2000-06-06 | 2016-10-06 | Address | 39 EAST 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2000-06-06 | Address | 1189 EAST 56TH STREET, BROOKLYN, NY, 11234, 2411, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2000-06-06 | Address | 39 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2000-06-06 | Address | 1189 EAST 56TH STREET, BROOKLYN, NY, 11234, 2411, USA (Type of address: Service of Process) |
| 1990-06-12 | 1993-05-26 | Address | 1230 EAST 86TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161006002026 | 2016-10-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 040719002024 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002653 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 000606002561 | 2000-06-06 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002520 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002343 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
| 930526002731 | 1993-05-26 | BIENNIAL STATEMENT | 1993-06-01 |
| C164884-3 | 1990-07-20 | CERTIFICATE OF AMENDMENT | 1990-07-20 |
| C151066-4 | 1990-06-12 | CERTIFICATE OF INCORPORATION | 1990-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
