| Name: | ABSOLUTE HOT NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2013 (11 years ago) |
| Entity Number: | 4447197 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABSOLUTE HOT NEW YORK CORP. | CORP_70633841 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUTE HOT NEW YORK CORP. 401(K) PLAN | 2023 | 463505207 | 2024-06-14 | ABSOLUTE HOT NEW YORK CORP. | 66 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | STEPHANIE CHANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5163992045 |
| Plan sponsor’s address | 19 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | STEPHANIE CHANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5163992045 |
| Plan sponsor’s address | 19 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | STEPHANIE CHANG |
| Name | Role | Address |
|---|---|---|
| ABSOLUTE HOT NEW YORK CORP | DOS Process Agent | 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| HYON CHUNG KIM | Chief Executive Officer | 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-21 | 2023-12-21 | Address | 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2023-12-21 | Address | 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2013-08-19 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-19 | 2023-12-21 | Address | 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000480 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 220128000248 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 201123060195 | 2020-11-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006052 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 160412006257 | 2016-04-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130819000368 | 2013-08-19 | CERTIFICATE OF INCORPORATION | 2013-08-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
