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ABSOLUTE AUTOMOTIVE INC

Company Details

Name: ABSOLUTE AUTOMOTIVE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2018 (7 years ago)
Entity Number: 5335608
County: Nassau
Place of Formation: New York
Address: 250 MINEOLA BLVD 2 FL, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 199 MOTT STREET, INWOOD, NY, United States, 11096
Principal Address ZIP Code: 11096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 MINEOLA BLVD 2 FL, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
MICHELLE LEONE-MARTINEZ Chief Executive Officer 5908 61ST STREET, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2018-05-04 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-04 2024-01-19 Address 244 MINEOLA BLVD STE 100, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119002028 2024-01-19 BIENNIAL STATEMENT 2024-01-19
180504010197 2018-05-04 CERTIFICATE OF INCORPORATION 2018-05-04

Date of last update: 04 Nov 2024

Sources: New York Secretary of State