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ABSOLUTE REPAIR, INC.

Company Details

Name: ABSOLUTE REPAIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2000 (25 years ago) (Companies founded in January 2000)
Entity Number: 2457231
ZIP code: 10579 (Companies in Putnam, 10579)
County: Putnam
Place of Formation: New York
Address: 651 Peekskill Hollow Road, Putnam Valley, NY, United States, 10579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE REPAIR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134093872 2024-07-24 ABSOLUTE REPAIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 105792312

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing TRACEY LOMBARDI
ABSOLUTE REPAIR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134093872 2023-07-28 ABSOLUTE REPAIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 105792312

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing TRACEY LOMBARDI
ABSOLUTE REPAIR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134093872 2022-06-03 ABSOLUTE REPAIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 105792312

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing TRACEY LOMBARDI
ABSOLUTE REPAIR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134093872 2021-07-14 ABSOLUTE REPAIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 105792312

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing TRACEY L LOMBARDI
ABSOLUTE REPAIR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134093872 2020-07-16 ABSOLUTE REPAIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 105792312

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing TRACEY LOMBARDI
ABSOLUTE REPAIR INC 401 K PROFIT SHARING PLAN TRUST 2018 134093872 2019-07-11 ABSOLUTE REPAIR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 105792312

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing TRACEY LOMBARDI
ABSOLUTE REPAIR INC 401 K PROFIT SHARING PLAN TRUST 2017 134093872 2018-07-17 ABSOLUTE REPAIR INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 74 CAYUGA RD STE A, PUTNAM VALLEY, NY, 105792106

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing TRACEY LOMBARDI
ABSOLUTE REPAIR INC 401 K PROFIT SHARING PLAN TRUST 2016 134093872 2017-07-27 ABSOLUTE REPAIR INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 74 CAYUGA RD STE A, PUTNAM VALLEY, NY, 105792106

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing TRACEY LOMBARDI
ABSOLUTE REPAIR INC 401 K PROFIT SHARING PLAN TRUST 2015 134093872 2016-07-13 ABSOLUTE REPAIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 74 CAYUGA RD STE A, PUTNAM VALLEY, NY, 105792106

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing TRACEY L LOMBARDI
ABSOLUTE REPAIR INC 401 K PROFIT SHARING PLAN TRUST 2014 134093872 2015-07-02 ABSOLUTE REPAIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455287065
Plan sponsor’s address 74 CAYUGA RD STE A, PUTNAM VALLEY, NY, 105790145

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing TRACEY L LOMBARDI

DOS Process Agent

Name Role Address
ABSOLUTE REPAIR, INC. DOS Process Agent 651 Peekskill Hollow Road, Putnam Valley, NY, United States, 10579

Chief Executive Officer

Name Role Address
TRACEY L LOMBARDI Chief Executive Officer 651 PEEKSKILL HOLLOW ROAD, PUTNAM VALLEY, NY, United States, 10579

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 651 PEEKSKILL HOLLOW ROAD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-02-22 Address 219 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
2004-01-07 2023-02-22 Address 219 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Service of Process)
2004-01-07 2023-02-22 Address 219 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
2002-02-12 2004-01-07 Address 219 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
2002-02-12 2004-01-07 Address 219 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Service of Process)
2000-01-04 2002-02-12 Address 29 VERNON DR., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2000-01-04 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230222003766 2023-02-22 BIENNIAL STATEMENT 2022-01-01
060222002799 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040107002879 2004-01-07 BIENNIAL STATEMENT 2004-01-01
020212002519 2002-02-12 BIENNIAL STATEMENT 2002-01-01
000104000634 2000-01-04 CERTIFICATE OF INCORPORATION 2000-01-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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