| Name: | ABSOLUTE IMPROVEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2005 (19 years ago) |
| Entity Number: | 3218822 |
| ZIP code: | 34711 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4068 foxhound drive, Clermont, FL, United States, 34711 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWN KRUK | DOS Process Agent | 4068 foxhound drive, Clermont, FL, United States, 34711 |
| Name | Role | Address |
|---|---|---|
| SHAWN KRUK | Chief Executive Officer | PO BOX 446, LAUREL, NY, United States, 11948 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | PO BOX 446, LAUREL, NY, 11948, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-06-01 | Address | 4068 foxhound drive, Clermont, FL, 34711, USA (Type of address: Service of Process) |
| 2023-02-22 | 2023-02-22 | Address | PO BOX 446, LAUREL, NY, 11948, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-06-01 | Address | PO BOX 446, LAUREL, NY, 11948, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-22 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2019-01-28 | 2023-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-14 | 2023-02-22 | Address | 54655 RT. 25, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2009-07-10 | 2023-02-22 | Address | PO BOX 446, LAUREL, NY, 11948, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003590 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230222000525 | 2023-02-22 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-91072 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120525000922 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 110622002451 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 101214000641 | 2010-12-14 | CERTIFICATE OF CHANGE | 2010-12-14 |
| 090710002157 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619002250 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050615000299 | 2005-06-15 | CERTIFICATE OF INCORPORATION | 2005-06-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
