| Name: | ABSOLUTE ADVANCED ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2003 (22 years ago) |
| Entity Number: | 2880217 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Electrical Contractor |
| Address: | 26-14 123RD STREET, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-321-3060
Website http://www.AbsoluteAdvanced.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABSOLUTE ADVANCED ELECTRIC INC. | DOS Process Agent | 26-14 123RD STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ABSOLUTE ADVANCED ELECTRIC INC. | Chief Executive Officer | 26-14 123RD STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 26-14 123RD ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 26-14 123RD ST., FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 26-14 123RD STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-03-01 | Address | 26-14 123RD ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2023-02-08 | Address | 26-14 123RD ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-03-01 | Address | 26-14 123RD ST., FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-03-01 | Address | 26-14 123RD ST., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2023-02-08 | 2023-02-08 | Address | 26-14 123RD ST., FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-03-22 | 2023-02-08 | Address | 26-14 123RD ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004945 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 230208003030 | 2023-02-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190410060610 | 2019-04-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006354 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150313006202 | 2015-03-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322006287 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 100630002433 | 2010-06-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327003083 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050714002594 | 2005-07-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311000395 | 2003-03-11 | CERTIFICATE OF INCORPORATION | 2003-03-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
