| Name: | ABSOLUTE GOURMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1990 (34 years ago) |
| Entity Number: | 1457535 |
| County: | New York |
| Date of dissolution: | 28 Jul 2003 |
| Place of Formation: | New York |
| Address: | 58 POPLAR ST, CLOSTER, NJ, United States, 07624 |
| Address ZIP Code: | |
| Principal Address: | 168 SEVENTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OCK-SHIN KIM | Chief Executive Officer | 98 DURIE AVE, CLOSTER, NJ, United States, 07624 |
| Name | Role | Address |
|---|---|---|
| BONG KYUN CHO | DOS Process Agent | 58 POPLAR ST, CLOSTER, NJ, United States, 07624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-03 | 2000-06-13 | Address | 3555 NETHERLAND AVE, #2A, BRONX, NY, 10463, 1641, USA (Type of address: Service of Process) |
| 1996-08-16 | 1998-06-03 | Address | 45 FAIRVIEW AVE, 16K, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 1996-08-16 | 1998-06-03 | Address | 3555 NETHERLAND AVE, 2A, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 1996-08-16 | 1998-06-03 | Address | 168 77TH AVE, NEW YORK, NY, 10011, 1813, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 1996-08-16 | Address | 98 DURIE AVE, CLOSTER, NJ, 07624, 1613, USA (Type of address: Chief Executive Officer) |
| 1995-08-04 | 1996-08-16 | Address | 3555 NETHERLAND AVE, 2A, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 1996-08-16 | Address | 168 7TH AVE, 20 ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-06-28 | 1995-08-04 | Address | & KIMLER, ESQS., 330 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030728000072 | 2003-07-28 | CERTIFICATE OF DISSOLUTION | 2003-07-28 |
| 020522002748 | 2002-05-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002142 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603002189 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960816002277 | 1996-08-16 | BIENNIAL STATEMENT | 1996-06-01 |
| 950804002013 | 1995-08-04 | BIENNIAL STATEMENT | 1993-06-01 |
| C157506-2 | 1990-06-28 | CERTIFICATE OF INCORPORATION | 1990-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
