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ABSOLUTE ELECTRICAL SERVICE, INC.

Company Details

Name: ABSOLUTE ELECTRICAL SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1994 (30 years ago)
Entity Number: 1864707
ZIP code: 11756
County: Suffolk
Place of Formation: New York
Address: 2938 HEMPSTEAD TPKE, SUITE 208, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUSSELL CASTELDO Chief Executive Officer 651 3RD STREET, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
ABSOLUTE ELECTRICAL SERVICE, INC. DOS Process Agent 2938 HEMPSTEAD TPKE, SUITE 208, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2006-12-05 2009-01-09 Address 1556 OCEAN AVE UNIT 19, BOHEMIA, NY, 11779, USA (Type of address: Principal Executive Office)
2000-12-01 2009-01-09 Address 2846 LOCUST AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1997-05-12 2000-12-01 Address 2846 LOCUST AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1997-05-12 2006-12-05 Address 2846 LOCUST AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1994-11-02 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-11-02 2009-01-09 Address 2846 LOCUST AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220125001525 2022-01-25 BIENNIAL STATEMENT 2022-01-25
130128006496 2013-01-28 BIENNIAL STATEMENT 2012-11-01
101202002336 2010-12-02 BIENNIAL STATEMENT 2010-11-01
090109002680 2009-01-09 BIENNIAL STATEMENT 2008-11-01
061205002735 2006-12-05 BIENNIAL STATEMENT 2006-11-01
041230002297 2004-12-30 BIENNIAL STATEMENT 2004-11-01
021024002797 2002-10-24 BIENNIAL STATEMENT 2002-11-01
001201002300 2000-12-01 BIENNIAL STATEMENT 2000-11-01
970512002811 1997-05-12 BIENNIAL STATEMENT 1996-11-01
941102000062 1994-11-02 CERTIFICATE OF INCORPORATION 1994-11-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State