| Name: | ABSOLUTE CONSULTING, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2005 (20 years ago) |
| Entity Number: | 3163554 |
| ZIP code: | 32566 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7552 NAVARRE PARKWAY, SUITE 63, NAVARRE, FL, United States, 32566 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 7552 NAVARRE PARKWAY, SUITE 63, NAVARRE, FL, United States, 32566 |
| Name | Role | Address |
|---|---|---|
| RICHARD LINTON | Chief Executive Officer | 7552 NAVARRE PARKWAY, SUITE 63, NAVARRE, FL, United States, 32566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-12 | 2023-09-18 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-11-12 | 2023-09-18 | Address | 7552 NAVARRE PARKWAY, SUITE 63, NAVARRE, FL, 32566, USA (Type of address: Chief Executive Officer) |
| 2022-11-12 | 2023-09-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-11-11 | 2023-09-15 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2012-07-13 | 2022-11-12 | Address | 7552 NAVARRE PARKWAY, SUITE 63, NAVARRE, FL, 32566, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2022-11-12 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-02-11 | 2022-11-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-02-11 | 2022-11-11 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2005-02-11 | 2012-07-13 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918000620 | 2023-09-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-09-15 |
| 221112000703 | 2022-11-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-11-11 |
| 150108006077 | 2015-01-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 120713002311 | 2012-07-13 | BIENNIAL STATEMENT | 2011-02-01 |
| 061106000578 | 2006-11-06 | CERTIFICATE OF AMENDMENT | 2006-11-06 |
| 050211001047 | 2005-02-11 | CERTIFICATE OF INCORPORATION | 2005-02-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
