| Name: | ABSOLUTE AUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1991 (33 years ago) (Companies founded in May 1991) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1550806 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 56 W 45TH ST, 3RD FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JIM BRICK | Chief Executive Officer | 56 W 45TH ST, 3RD FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-25 | 1999-06-22 | Address | 56 WEST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 2003-05-01 | Address | 56 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1997-06-25 | Address | 1501 BROADWAY, STE 403, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1997-06-25 | Address | 1501 BROADWAY, STE 403, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1991-05-28 | 1997-06-25 | Address | 1501 BROADWAY, SUITE 403, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747214 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030501002741 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010604002310 | 2001-06-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990622002485 | 1999-06-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 970625002367 | 1997-06-25 | BIENNIAL STATEMENT | 1997-05-01 |
| 921204002202 | 1992-12-04 | BIENNIAL STATEMENT | 1992-05-01 |
| 910528000256 | 1991-05-28 | CERTIFICATE OF INCORPORATION | 1991-05-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
