| Name: | ABSOLUTE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1993 (31 years ago) (Companies founded in November 1993) |
| Date of dissolution: | 10 Oct 2003 |
| Entity Number: | 1775496 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 WEST 46TH ST., 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER O'BRIEN | Chief Executive Officer | 155 WEST 46TH ST., 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O STEVEN CAMP PETER O'BRIEN | DOS Process Agent | 155 WEST 46TH ST., 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-20 | 1999-12-07 | Address | 45 ROCKEFELLER PLAZA, 33RD FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1996-01-17 | 1999-12-07 | Address | 45 ROCKEFELLER PLZ, 33RD FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 1999-12-07 | Address | 45 ROCKEFELLER PLZ, 33RD FLOOR, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-11-26 | 1997-11-20 | Address | 45 ROCKEFELLER PLAZA, 33RD FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031010000142 | 2003-10-10 | CERTIFICATE OF DISSOLUTION | 2003-10-10 |
| 991207002195 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971120002088 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 960117002235 | 1996-01-17 | BIENNIAL STATEMENT | 1995-11-01 |
| 931126000248 | 1993-11-26 | CERTIFICATE OF INCORPORATION | 1993-11-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
