| Name: | ABSOLUTE APPLIANCE SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2008 (17 years ago) |
| Entity Number: | 3670582 |
| ZIP code: | 10579 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 651 Peekskill Hollow Rd, Putnam Valley, NY, United States, 10579 |
| Principal Address: | 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABSOLUTE APPLIANCE SERVICE INC. | DOS Process Agent | 651 Peekskill Hollow Rd, Putnam Valley, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER LOMBARDI | Chief Executive Officer | 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2023-02-23 | Address | 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2018-06-28 | 2020-07-16 | Address | 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2018-06-28 | 2023-02-23 | Address | 651 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 2016-05-17 | 2018-06-28 | Address | 74 CAYUGA ROAD, STE A, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2010-05-18 | 2018-06-28 | Address | 74 CAYUGA RD, STE A, PUTNAM VALLEY, NY, 10579, USA (Type of address: Principal Executive Office) |
| 2010-05-18 | 2018-06-28 | Address | 74 CAYUGA RD, STE A, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2016-05-17 | Address | 74A CAYUGA ROAD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2008-05-12 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223001019 | 2023-02-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200716060418 | 2020-07-16 | BIENNIAL STATEMENT | 2020-05-01 |
| 180628006259 | 2018-06-28 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517006808 | 2016-05-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 150618006029 | 2015-06-18 | BIENNIAL STATEMENT | 2014-05-01 |
| 120523006047 | 2012-05-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518002479 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512000934 | 2008-05-12 | CERTIFICATE OF INCORPORATION | 2008-05-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
