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ABSOLUTE ELECTRONICS CONSULTANTS CORP.

Company Details

Name: ABSOLUTE ELECTRONICS CONSULTANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1993 (32 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1700886
ZIP code: 11001
County: Suffolk
Place of Formation: New York
Address: 9216 245TH ST, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR LOUIS T DAL PONT Chief Executive Officer 9216 245TH ST, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
MR LOUIS T DAL PONT DOS Process Agent 9216 245TH ST, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
1994-03-16 1997-03-18 Address 9216 245TH STREET, FLORAL PARK, NY, 11001, 3915, USA (Type of address: Chief Executive Officer)
1994-03-16 1997-03-18 Address 9216 245TH STREET, FLORAL PARK, NY, 11001, 3915, USA (Type of address: Principal Executive Office)
1994-03-16 1997-03-18 Address 9216 245TH STREET, FLORAL PARK, NY, 11001, 3915, USA (Type of address: Service of Process)
1993-06-08 1994-03-16 Address 92-16 245TH STREET, FLORAL PARK, NY, 11001, 3915, USA (Type of address: Service of Process)
1993-02-08 1993-06-08 Address 16 HUGHES LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1752364 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
030127002523 2003-01-27 BIENNIAL STATEMENT 2003-02-01
010214002427 2001-02-14 BIENNIAL STATEMENT 2001-02-01
990305002142 1999-03-05 BIENNIAL STATEMENT 1999-02-01
970318002177 1997-03-18 BIENNIAL STATEMENT 1997-02-01
940316002396 1994-03-16 BIENNIAL STATEMENT 1994-02-01
930608000507 1993-06-08 CERTIFICATE OF AMENDMENT 1993-06-08
930208000260 1993-02-08 CERTIFICATE OF INCORPORATION 1993-02-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State