| Name: | ABSOLUTELY AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1996 (28 years ago) (Companies founded in May 1996) |
| Entity Number: | 2034619 |
| ZIP code: | 12542 (Companies in Ulster, 12542) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 1024 ROUTE 9W, MARLBORO, NY, United States, 12542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1024 ROUTE 9W, MARLBORO, NY, United States, 12542 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER A LAMARCA PRES. | Chief Executive Officer | KENNETH J CHERUBINI VP, 1024 ROUTE 9W, MARLBORO, NY, United States, 12542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | KENNETH J CHERUBINI VP, 1024 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 1998-07-02 | 2024-02-01 | Address | AL LAMARCA, 1024 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 1996-05-30 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-05-30 | 2024-02-01 | Address | 1024 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042108 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 120517006419 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100611002229 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080702002366 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003470 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040511002909 | 2004-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002596 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 980702002778 | 1998-07-02 | BIENNIAL STATEMENT | 1998-05-01 |
| 980129000451 | 1998-01-29 | CERTIFICATE OF AMENDMENT | 1998-01-29 |
| 960530000302 | 1996-05-30 | CERTIFICATE OF INCORPORATION | 1996-05-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
