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ABSOLUTE FINANCIAL MANAGEMENT, INC.

Company Details

Name: ABSOLUTE FINANCIAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2006 (18 years ago)
Entity Number: 3426291
County: New York
Place of Formation: New York
Principal Address: 280 MADISON AVE, STE 1104, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 280 MADISON AVENUE, #1104, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE FINANCIAL MANAGEMENT 401(K) PLAN 2023 205798826 2024-05-14 ABSOLUTE FINANCIAL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 2126836810
Plan sponsor’s address 1560 BROADWAY, SUITE 810, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
ABSOLUTE FINANCIAL MANAGEMENT 401(K) PLAN 2022 205798826 2023-05-27 ABSOLUTE FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 2126836810
Plan sponsor’s address 1560 BROADWAY, SUITE 810, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
ABSOLUTE FINANCIAL MANAGEMENT 401(K) PLAN 2021 205798826 2022-06-02 ABSOLUTE FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 2126836810
Plan sponsor’s address 1560 BROADWAY, SUITE 810, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
ABSOLUTE FINANCIAL MANAGEMENT 401(K) PLAN 2020 205798826 2021-07-16 ABSOLUTE FINANCIAL MANAGEMENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 2126836810
Plan sponsor’s address 150 BROADWAY, SUITE 1211, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
BRANDON PROCTOR Chief Executive Officer 409 ADAM ST, #5, HOBOKEN, NJ, United States, 07030

Agent

Name Role Address
BRANDON PROCTOR Agent 121 THOMPSON STREET APT 12, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
C/O BRANDON PROCTOR DOS Process Agent 280 MADISON AVENUE, #1104, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2009-01-14 2011-01-18 Address 181 THOMPSON STREET, #12, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-01-14 2011-01-18 Address 763 LORKFIELD ROAD, SUITE 102, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
2006-10-19 2012-10-09 Address 181 THOMPSON STREET APT 12, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121009006821 2012-10-09 BIENNIAL STATEMENT 2012-10-01
110118002771 2011-01-18 BIENNIAL STATEMENT 2010-10-01
090114002154 2009-01-14 BIENNIAL STATEMENT 2008-10-01
061019000001 2006-10-19 CERTIFICATE OF INCORPORATION 2006-10-19

Related by officers

BRANDON PROCTOR

OGILVIE BRANDS, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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