| Name: | ABSOLUTE SOFTWARE SOLUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2004 (21 years ago) |
| Entity Number: | 3011214 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 312 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIT SHOREWALA | Chief Executive Officer | 312 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 312 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-06 | 2016-06-20 | Address | 109-19 72ND AVE, STE 4F, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2008-02-06 | 2016-06-20 | Address | 109-19 72ND AVE, STE 4F, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2016-06-20 | Address | 109-19 72ND ROAD, STE. 4F, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160620002028 | 2016-06-20 | BIENNIAL STATEMENT | 2016-02-01 |
| 080206002758 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 040210000601 | 2004-02-10 | CERTIFICATE OF INCORPORATION | 2004-02-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
