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ABSOLUTE MECHANICAL CO. INC.

Company Details

Name: ABSOLUTE MECHANICAL CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2001 (24 years ago)
Entity Number: 2657193
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 140 58TH ST, UNIT 5H-5, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GENNADY TSAKH Chief Executive Officer 140 58TH ST, UNIT 5H-H, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 58TH ST, UNIT 5H-5, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2005-07-07 2013-08-01 Address 1562 62ND ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2005-07-07 2013-08-01 Address 1562 62ND ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2003-11-18 2013-08-01 Address 1562 62ND ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2001-07-05 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-05 2003-11-18 Address ALFRED GLEICH, 1739 WEST 7TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130801002181 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110721002346 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090720002110 2009-07-20 BIENNIAL STATEMENT 2009-07-01
070719002340 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050707002302 2005-07-07 BIENNIAL STATEMENT 2005-07-01
031118000361 2003-11-18 CERTIFICATE OF AMENDMENT 2003-11-18
010705000120 2001-07-05 CERTIFICATE OF INCORPORATION 2001-07-05

Date of last update: 02 Jan 2025

Sources: New York Secretary of State