| Name: | ABSOLUTE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2004 (21 years ago) |
| Entity Number: | 3046278 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2894 W 8TH ST. # 8B, BROOKLYN, NY, United States, 11224 |
| Principal Address: | 2894 W 8TH ST. #8B, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABSOLUTE TRAVEL, INC. | DOS Process Agent | 2894 W 8TH ST. # 8B, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| IRINA IOFFE | Chief Executive Officer | 2894 W 8TH ST. # 8B, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2018-04-05 | Address | 2107 EAST 9TH ST, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2016-04-01 | 2018-04-05 | Address | 2107 EAST 9TH ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2016-04-01 | Address | 2107 EAST 9TH ST, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2012-05-22 | 2016-04-01 | Address | 2107 EAST 9TH ST, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2018-04-05 | Address | 2107 EAST 9TH ST, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2010-04-19 | 2012-05-22 | Address | 2107 E NINTH ST, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2010-04-19 | 2012-05-22 | Address | 2107 E NINTH ST, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2010-04-19 | Address | 2107 E NINTH ST, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2010-04-19 | Address | 2107 E NINTH ST, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2004-04-28 | 2012-05-22 | Address | 2107 EAST 9 STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200413060164 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006613 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006248 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006648 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002773 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002908 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404002674 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002719 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040428000525 | 2004-04-28 | CERTIFICATE OF INCORPORATION | 2004-04-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
