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ABSOLUTE MOBILE, INC.

Branch

Company Details

Name: ABSOLUTE MOBILE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2012 (13 years ago)
Branch of: ABSOLUTE MOBILE, INC., Florida (Company Number P11000074832)
Entity Number: 4241626
ZIP code: 12207
County: Albany
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4352 SE 95TH STREET, OCALA, FL, United States, 34480

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH S. FERNANDEZ Chief Executive Officer PO BOX 830010, OCALA, FL, United States, 34483

History

Start date End date Type Value
2014-05-21 2022-03-14 Address PO BOX 830010, OCALA, FL, 34483, 0010, USA (Type of address: Chief Executive Officer)
2012-05-07 2022-03-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220314003298 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
140521006329 2014-05-21 BIENNIAL STATEMENT 2014-05-01
120507000455 2012-05-07 APPLICATION OF AUTHORITY 2012-05-07

Date of last update: 02 Feb 2025

Sources: New York Secretary of State