| Name: | ABSOLUTE YOGI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2015 (10 years ago) |
| Entity Number: | 4756337 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16 middleneck road, #821, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL. STE 207, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY REMINGTON | Agent | 16 MIDDLENECK ROAD, #821, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 16 middleneck road, #821, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| ROY REMINGTON | Chief Executive Officer | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL. STE 207, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL. STE 207, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-05-14 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL. STE 207, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-05-14 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL., BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-05-11 | 2024-05-14 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL. STE 207, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2023-05-11 | 2023-05-11 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL. STE 207, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-05-14 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2023-05-11 | Address | 300 CADMAN PLAZA WEST, ONE PIERREPONT PL. 12TH FL., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000422 | 2024-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-13 |
| 230511000025 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060019 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060034 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006300 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150605000425 | 2015-06-05 | CERTIFICATE OF CHANGE | 2015-06-05 |
| 150511010078 | 2015-05-11 | CERTIFICATE OF INCORPORATION | 2015-05-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
