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ABSOLUTE ASSOCIATES, INC.

Company Details

Name: ABSOLUTE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 2004 (20 years ago)
Entity Number: 3098349
County: Albany
Date of dissolution: 13 Jun 2024
Place of Formation: New York
Address: 211 OLD LOUDON RD, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RANDALL D KUNKER Chief Executive Officer 1342 ROUTE 9P, SARATOGA, NY, United States, 12866

DOS Process Agent

Name Role Address
ABSOLUTE ASSOCIATES, INC. DOS Process Agent 211 OLD LOUDON RD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 1342 ROUTE 9P, SARATOGA, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-08-13 Address 211 OLD LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2024-01-05 2024-08-13 Address 1342 ROUTE 9P, SARATOGA, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 1342 ROUTE 9P, SARATOGA, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01 2024-01-05 Address 211 OLD LOUDON RD, LATHAM, NY, 12110, 2938, USA (Type of address: Service of Process)
2016-09-08 2024-01-05 Address 1342 ROUTE 9P, SARATOGA, NY, 12866, USA (Type of address: Chief Executive Officer)
2012-09-25 2016-09-08 Address 18 BALBOA DR, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2010-02-02 2020-09-01 Address 211 OLD LOUDON RD, LATHAM, NY, 12110, 2938, USA (Type of address: Service of Process)
2006-08-24 2012-09-25 Address 216 OLD LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240813003507 2024-06-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-13
240105004097 2024-01-05 BIENNIAL STATEMENT 2024-01-05
200901060148 2020-09-01 BIENNIAL STATEMENT 2020-09-01
181002007602 2018-10-02 BIENNIAL STATEMENT 2018-09-01
160908006841 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140915007255 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120925002244 2012-09-25 BIENNIAL STATEMENT 2012-09-01
100202000473 2010-02-02 CERTIFICATE OF CHANGE 2010-02-02
080821002376 2008-08-21 BIENNIAL STATEMENT 2008-09-01
060824002564 2006-08-24 BIENNIAL STATEMENT 2006-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State