| Name: | THE ABSOLUT SPIRITS COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2001 (24 years ago) |
| Date of dissolution: | 14 Oct 2008 |
| Entity Number: | 2643874 |
| ZIP code: | 08550 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 927, WEST WINDSOR, NJ, United States, 08550 |
| Principal Address: | 401 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN FENNESSEY | Chief Executive Officer | 401 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | DOS Process Agent | PO BOX 927, WEST WINDSOR, NJ, United States, 08550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-08 | 2007-05-22 | Address | 1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2007-05-22 | Address | 1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2007-05-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-29 | 2002-07-15 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-05-29 | 2002-07-15 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081014000295 | 2008-10-14 | CERTIFICATE OF TERMINATION | 2008-10-14 |
| 070522002834 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050701002545 | 2005-07-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002089 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 020715000441 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 010529000578 | 2001-05-29 | APPLICATION OF AUTHORITY | 2001-05-29 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
