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ABSOLUTE DOORS & WINDOWS, INC.

ABSOLUTE DOORS & WINDOWS, INC.

Company Details

Name:	ABSOLUTE DOORS & WINDOWS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jul 2004 (20 years ago)
Date of dissolution:	26 Jan 2011
Entity Number:	3080056
ZIP code:	11716
County:	Nassau
Place of Formation:	New York
Address:	26 AERO ROAD, BOHEMIA, NY, United States, 11716
Principal Address:	26 AERO RD, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID BOURCET	Chief Executive Officer	26 AERO RD, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	26 AERO ROAD, BOHEMIA, NY, United States, 11716

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date	End date	Type	Value
2008-08-06	2008-09-10	Name	METRO CONSULTING INC.
2008-08-05	2008-09-19	Address	728 18TH ST, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2008-08-05	2008-09-19	Address	26 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2004-07-20	2008-08-06	Name	ABSOLUTE DOORS & WINDOWS INC.
2004-07-20	2008-08-05	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1957333	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
080919002278	2008-09-19	AMENDMENT TO BIENNIAL STATEMENT	2008-07-01
080910000533	2008-09-10	CERTIFICATE OF AMENDMENT	2008-09-10
080806000495	2008-08-06	CERTIFICATE OF AMENDMENT	2008-08-06
080805002391	2008-08-05	BIENNIAL STATEMENT	2008-07-01
040720000257	2004-07-20	CERTIFICATE OF INCORPORATION	2004-07-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State