| Name: | ABSOLUTE AIR & POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) |
| Entity Number: | 3984693 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 264 ONTARIO AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 264 ONTARIO AVE, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUTE AIR & POWER, INC. 401(K) PLAN | 2023 | 273265416 | 2024-09-13 | ABSOLUTE AIR & POWER, INC. | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | THOMAS WHITFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5168097991 |
| Plan sponsor’s address | 190 JERUSALEM AVENUE, MASSAPEQUA, NY, 11758 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | THOMAS WHITFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5168097991 |
| Plan sponsor’s address | 190 JERUSALEM AVENUE, MASSAPEQUA, NY, 11758 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-16 |
| Name of individual signing | THOMAS WHITFIELD |
| Name | Role | Address |
|---|---|---|
| THOMAS WHITFIELD | Agent | 264 ONTARIO AVE, MASSAPEQUA, NY, 11758 |
| Name | Role | Address |
|---|---|---|
| THOMAS WHITFIELD | DOS Process Agent | 264 ONTARIO AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THOMAS WHITFIELD | Chief Executive Officer | 264 ONTARIO AVE, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-20 | 2019-09-13 | Address | 264 ONTARIO AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2010-08-13 | 2010-09-20 | Address | 5440 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190913060150 | 2019-09-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 161005007145 | 2016-10-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140814006028 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120907002222 | 2012-09-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100920000342 | 2010-09-20 | CERTIFICATE OF CHANGE | 2010-09-20 |
| 100813000521 | 2010-08-13 | CERTIFICATE OF INCORPORATION | 2010-08-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
