| Name: | ABSOLUTE CARPET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2875354 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 MORNINGSIDE AVENUE, 322, NEW YORK, NY, United States, 10026 |
| Address: | 135 WEST 116TH STREET, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLITON BAKER | Chief Executive Officer | 40 MORNINGSIDE AVENUE, 322, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 WEST 116TH STREET, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-13 | 2009-02-26 | Address | 135 WEST 116TH ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2009-02-26 | Address | 135 WEST 116TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2005-06-15 | 2007-03-13 | Address | 40 MORNINGSIDE AVE, SUITE 22, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2009-02-26 | Address | 40 MORNINGSIDE AVE, SUITE 22, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 2005-06-15 | 2006-10-13 | Address | 40 MORNINGSIDE AVE, SUITE 22, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2003-02-28 | 2005-06-15 | Address | 40 MORNINGSIDE AVE., APT. 22, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2054854 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090226002166 | 2009-02-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002986 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 061013000093 | 2006-10-13 | CERTIFICATE OF CHANGE | 2006-10-13 |
| 050615002482 | 2005-06-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030228000049 | 2003-02-28 | CERTIFICATE OF INCORPORATION | 2003-02-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
