| Name: | ABSOLUTE SYNERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Jan 2014 |
| Entity Number: | 2622378 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 WORTH ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIE O'BRIEN | Chief Executive Officer | 77 WORTH ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 WORTH ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-21 | 2013-08-29 | Address | 77 WORTH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2013-08-21 | Address | 208 E 51ST ST, STE 400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2013-08-21 | Address | 208 E 51ST ST, STE 400, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2013-08-21 | Address | 208 EAST 51ST ST, #400, NEW YORK, NY, 10022, 6557, USA (Type of address: Service of Process) |
| 2003-03-18 | 2005-04-29 | Address | 208 EAST 51ST ST, #400, NEW YORK, NY, 10022, 6557, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2005-04-29 | Address | 208 EAST 51ST ST, #400, NEW YORK, NY, 10022, 6557, USA (Type of address: Chief Executive Officer) |
| 2001-04-17 | 2003-03-18 | Address | 57 FRONT STREET, 4TH FLOOR EAST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2001-03-29 | 2001-04-17 | Address | 155 WEST 46TH STREET, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115000188 | 2014-01-15 | CERTIFICATE OF DISSOLUTION | 2014-01-15 |
| 130829002168 | 2013-08-29 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130821002075 | 2013-08-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002406 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002367 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002776 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002428 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 041201000054 | 2004-12-01 | ERRONEOUS ENTRY | 2004-12-01 |
| DP-1689173 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 030318002209 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
