ABSOLUTELY MARIO, INC.
Share on:
| Name: | ABSOLUTELY MARIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2005 (20 years ago) |
| Entity Number: | 3231550 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS MARIO GARCIA | Chief Executive Officer | 10 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-118109 | Alcohol sale | 2023-12-06 | 2023-12-06 | 2025-12-31 | 10 ALLEN BLVD, FARMINGDALE, New York, 11735 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-15 | 2022-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-15 | 2007-07-19 | Address | 10 COACHMAN LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130718002291 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002964 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002570 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002313 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050715000968 | 2005-07-15 | CERTIFICATE OF INCORPORATION | 2005-07-15 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State