| Name: | ABSOLUTE CONSULTING OF FLORIDA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2001 (24 years ago) |
| Entity Number: | 2600475 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | Florida |
| Foreign Legal Name: | ABSOLUTE CONSULTING, INC. |
| Fictitious Name: | ABSOLUTE CONSULTING OF FLORIDA |
| Principal Address: | 6940 COLUMBIA GATEWAY DR., SUITE 470, COLUMBIA, FL, United States, 21046 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN GREENE | Chief Executive Officer | 6940 COLUMBIA GATEWAY DR., SUITE 470, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-18 | 2021-01-20 | Address | 1332 LONDONTOWN BLVD, SUITE 200, SYKESVILLE, MD, 21784, USA (Type of address: Chief Executive Officer) |
| 2013-01-17 | 2019-01-18 | Address | 7552 NAVARRE PKWY, STE 63, NAVARRE, FL, 32566, USA (Type of address: Chief Executive Officer) |
| 2013-01-17 | 2017-01-18 | Address | 7552 NAVARRE PKWY, STE 63, NAVARRE, FL, 32566, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2013-01-17 | Address | 1800 WINSTON AVE., NAVARRE, FL, 32566, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2013-01-17 | Address | 1800 WINSTON AVE., NAVARRE, FL, 32566, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2012-10-03 | Address | 67 PAGGE TERRACE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Registered Agent) |
| 2001-01-31 | 2012-10-03 | Address | 1800 WINSTON AVENUE, NAVARRE, FL, 32566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103002647 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060662 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190118060275 | 2019-01-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118006248 | 2017-01-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 130117002395 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 121003000323 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 110809000565 | 2011-08-09 | CERTIFICATE OF AMENDMENT | 2011-08-09 |
| 110809000546 | 2011-08-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-08-09 |
| DP-1737051 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 030226002084 | 2003-02-26 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
