| Name: | ABSOLUTE MOTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2001 (24 years ago) |
| Entity Number: | 2659608 |
| ZIP code: | 10528 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 60 Grand Meadow Dr, MAHOPAC, NY, United States, 10541 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MEYERSON | Chief Executive Officer | 60 GRAND MEADOW DR, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 61 WAYACROSS RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 60 GRAND MEADOW DR, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-07-03 | Address | 61 WAYACROSS RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-07-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-02 | 2022-04-02 | Address | 61 WAYACROSS RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-07-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-01 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2003-08-14 | 2022-04-02 | Address | 61 WAYACROSS RD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2003-08-14 | 2022-04-02 | Address | 61 WAYACROSS RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2022-04-02 | Address | 49 JONATHAN DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003986 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220402001217 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| 220124003077 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 130729002137 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110824002934 | 2011-08-24 | BIENNIAL STATEMENT | 2011-07-01 |
| 091207002342 | 2009-12-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002144 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002074 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030814002604 | 2003-08-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712000268 | 2001-07-12 | CERTIFICATE OF INCORPORATION | 2001-07-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
