| Name: | ABSOLUTE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1993 (32 years ago) |
| Entity Number: | 1694270 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 13241 BURGUNDY DR, PALM BEACH GARDENS, FL, United States, 33410 |
| Address ZIP Code: | |
| Principal Address: | 61 BIRCHALL DR, SCARSDALE, NY, United States, 10583 |
| Principal Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SHERMAN | DOS Process Agent | 13241 BURGUNDY DR, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| ROBERT C ROSENTHAL | Chief Executive Officer | 61 BIRCHALL DR, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-14 | 2021-01-04 | Address | 38 PORTMAN ROADE, NEW ROCHELLE, NY, 10927, USA (Type of address: Service of Process) |
| 2010-04-20 | 2021-01-04 | Address | 38 PORTMAN ROAD, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2010-04-20 | 2011-06-14 | Address | 34 INDUSTRIAL STREET, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1993-01-14 | 2010-04-20 | Address | 34 INDUSTRIAL STREET, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063434 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 170103008008 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006118 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124002275 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110614002566 | 2011-06-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 100420003090 | 2010-04-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 930114000211 | 1993-01-14 | CERTIFICATE OF INCORPORATION | 1993-01-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
