| Name: | ABSOLUTE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1995 (29 years ago) |
| Entity Number: | 1975208 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1779 CHALADY LANE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRAD W KEHLENBECK | Chief Executive Officer | 1779 CHALADY LANE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1779 CHALADY LANE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-12 | 1999-12-08 | Address | 1779 CHALADY LANE, EAST MEADOW, NY, 11554, 4915, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091202002449 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002485 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002029 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002041 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114002468 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991208002509 | 1999-12-08 | BIENNIAL STATEMENT | 1999-11-01 |
| 980112002676 | 1998-01-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 951120000688 | 1995-11-20 | CERTIFICATE OF INCORPORATION | 1995-11-20 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
