| Name: | ABSOLUTE DISCLOSURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2005 (19 years ago) |
| Entity Number: | 3243801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER T. MASTROIANNI | Chief Executive Officer | 60 PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| PETER T. MASTROIANNI | DOS Process Agent | 60 PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-19 | 2017-08-08 | Address | 60 PREMIUM POINT, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2009-11-23 | 2017-08-08 | Address | 145 SIXTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2009-11-23 | 2017-08-08 | Address | 145 SIXTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2009-11-23 | 2016-02-19 | Address | 145 SIXTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2005-08-15 | 2009-11-23 | Address | 1024 CLAY AVENUE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190905060368 | 2019-09-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006314 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 160219000258 | 2016-02-19 | CERTIFICATE OF CHANGE | 2016-02-19 |
| 150810006426 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130905006116 | 2013-09-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002453 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 091123002005 | 2009-11-23 | BIENNIAL STATEMENT | 2009-08-01 |
| 050815001431 | 2005-08-15 | CERTIFICATE OF INCORPORATION | 2005-08-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
