| Name: | ABSOLUTE SHINE AUTO SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750632 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 61 ROBESON BLVD., SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 61 ROBESON BLVD, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS V CUNNINGHAM | Chief Executive Officer | 61 ROBESON BLVD, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 ROBESON BLVD., SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 61 ROBESON BLVD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2010-12-09 | 2024-10-18 | Address | 61 ROBESON BLVD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2008-12-08 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-08 | 2024-10-18 | Address | 61 ROBESON BLVD., SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018002163 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 141222006652 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006701 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002844 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208000621 | 2008-12-08 | CERTIFICATE OF INCORPORATION | 2008-12-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
