| Name: | ABSOLUTION STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Entity Number: | 3226707 |
| ZIP code: | 10707 (Companies in Westchester, 10707) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 LAKE AVENUE, TUCKAHOE, NY, United States, 10707 |
| Principal Address: | 241 WOLFS LANE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONI ANN TANTILLO, CPA PC | DOS Process Agent | 111 LAKE AVENUE, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| MICHELLE M GUIDO | Chief Executive Officer | 241 WOLFS LANE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-26 | 2013-07-29 | Address | 111 LAKE AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2009-07-06 | 2011-07-26 | Address | 111 LAKE AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2007-07-25 | 2011-07-26 | Address | 241 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2007-07-25 | 2011-07-26 | Address | 241 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2007-07-25 | 2009-07-06 | Address | 111 BROOK STREET / 3RD FL, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2005-07-05 | 2007-07-25 | Address | 3RD FL., 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130729002400 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002252 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002028 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002752 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050705000404 | 2005-07-05 | CERTIFICATE OF INCORPORATION | 2005-07-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
