| Name: | ABSOLUTE ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2003 (21 years ago) |
| Entity Number: | 2919426 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 401 MARYVALE DR, BUFFALO, NY, United States, 14225 |
| Principal Address: | 2680 GRAND ISALND BLVD, STE 2, GRAND ISLAND, NY, United States, 14072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SANDERS & SANDERS ATTY AT LAW | DOS Process Agent | 401 MARYVALE DR, BUFFALO, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| KEVIN SCHOENER | Chief Executive Officer | 2680 GRAND ISLAND BLVD, STE 2, GRAND ISLAND, NY, United States, 14072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-18 | 2009-06-08 | Address | 1576 SWEET HOME RD, STE 218, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2007-06-18 | Address | 35 ROYAL OAK CIRCLE, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2009-06-08 | Address | 35 ROYAL OAK CIRCLE, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 2003-06-16 | 2007-06-18 | Address | 3940 HARLEM ROAD, BUFFALO, NY, 14226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130605006651 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002810 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608002641 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002454 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050927002397 | 2005-09-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030616000144 | 2003-06-16 | CERTIFICATE OF INCORPORATION | 2003-06-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
