| Name: | ABSOLUTE E-Z UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Entity Number: | 3760659 |
| ZIP code: | 28405 (Companies in Suffolk, 28405) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1121 military cutoff road,, ste c-385, WILMINGTON, NC, United States, 28405 |
| Principal Address: | 143 ISLAND PARK DRIVE, DANIEL ISLAND, SC, United States, 29492 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GK9WHSGQJ984 | 2024-08-06 | 6232 CHALFONT CIR, WILMINGTON, NC, 28405, 4399, USA | 1121 MILITARY CUTOFF RD, SUITE C-385, WILMINGTON, NC, 28405, 4399, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.absolutee-zup.com |
| Division Name | ABSOLUTE E-Z UP, INC |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-09 |
| Initial Registration Date | 2012-07-23 |
| Entity Start Date | 2009-01-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423830 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL C BULEY |
| Role | PRESIDENT |
| Address | 6232 CHALFONT CIRCLE, WILMINGTON, NC, 28405, 4399, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL BULEY |
| Address | 1121 MILITARY CUTOFF RD, STE-C-385, WILMINGTON, NC, 28405, 8088, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANE M BULEY |
| Address | 1121 MILITARY CUTOFF RD STE C-385, WILMINGTON, NC, 28405, 4399, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL BULEY |
| Address | 1121 MILITARY CUTOFF RD, STE-C-385, WILMINGTON, NC, 28405, 8088, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL BULEY |
| Address | 295 SEVEN FARMS DR STE C193, DANIEL ISLAND, SC, 29492, 8088, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL BULEY |
| Address | 1121 MILITARY CUTOFF RD, STE-C-385, WILMINGTON, NC, 28405, 8088, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RBTUBK7GAZIS33 | 3760659 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 14 Woodcock Lane, Old Field, Setauket-East Setauket, US-NY, US, 11733 |
| Headquarters | 295 Seven Farms Drive, Suite C-193, Charleston, US-SC, US, 29492 |
Registration details
| Registration Date | 2016-10-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3760659 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C BULEY | Chief Executive Officer | 295 SEVEN FARMS DRIVE, SUITE C-193, CHARLESTON, SC, United States, 29492 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1121 military cutoff road,, ste c-385, WILMINGTON, NC, United States, 28405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-25 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-04 | 2022-04-26 | Address | 143 ISLAND PARK DRIVE, SUITE C-193, DANIEL ISLAND, SC, 29492, USA (Type of address: Service of Process) |
| 2019-01-08 | 2021-01-04 | Address | 295 SEVEN FARMS DRIVE, SUITE C-193, CHARLESTON, SC, 29492, USA (Type of address: Service of Process) |
| 2017-01-10 | 2022-04-26 | Address | 295 SEVEN FARMS DRIVE, SUITE C-193, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2015-01-20 | Address | 143 ISLAND PARK DRIVE, DANIEL ISLAND, CHARLESTON, SC, 29492, USA (Type of address: Principal Executive Office) |
| 2011-12-12 | 2017-01-10 | Address | 295 SEVEN FARMS DRIVE, SUITE C-193, CHARLESTON, SC, 29498, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2019-01-08 | Address | 295 SEVEN FARMS DRIVE, SUITE C-193, CHARLESTON, SC, 29492, USA (Type of address: Service of Process) |
| 2009-01-08 | 2011-07-21 | Address | 14 WOODCOCK LANE, OLD FIELD, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2009-01-08 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220426000923 | 2022-04-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-25 |
| 210104062092 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060443 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110007173 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006082 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 111212002144 | 2011-12-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 110721000517 | 2011-07-21 | CERTIFICATE OF CHANGE | 2011-07-21 |
| 090108000351 | 2009-01-08 | CERTIFICATE OF INCORPORATION | 2009-01-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
