| Name: | ABSOLUTE MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1994 (31 years ago) |
| Entity Number: | 1794537 |
| ZIP code: | 06901 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 PROSPECT ST, STAMFORD, CT, United States, 06901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABSOLUTE MEDIA, INC., CONNECTICUT | 0759030 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GENE WILLHOFT | DOS Process Agent | 100 PROSPECT ST, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| GENE WILLHOFT | Chief Executive Officer | 100 PROSPECT ST, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-18 | 2003-08-18 | Address | 172 MADISON AVE, SUITE 703, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-03-18 | 2003-08-18 | Address | 172 MADISON AVE, SUITE 703, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 2003-08-18 | Address | 172 MADISON AVE, SUITE 703, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-02-10 | 1996-03-18 | Address | 353 MORRIS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040130002283 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 030818002533 | 2003-08-18 | BIENNIAL STATEMENT | 2002-02-01 |
| 980206002599 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 960318002250 | 1996-03-18 | BIENNIAL STATEMENT | 1996-02-01 |
| 940210000373 | 1994-02-10 | CERTIFICATE OF INCORPORATION | 1994-02-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
