| Name: | ABSOLUTE JADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2017 (8 years ago) |
| Entity Number: | 5145233 |
| ZIP code: | 14564 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1710 FIRST AVENUE, SUITE 132, NEW YORK, NY, United States, 10128 |
| Address: | 1 east main st, ste 200, VICTOR, NY, United States, 14564 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD JOSEPH ANKENBRANDT | Agent | 1 east main st, ste 200, VICTOR, NY, 14564 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1 east main st, ste 200, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| DONALD JOSEPH ANKENBRANDT | Chief Executive Officer | 1710 FIRST AVENUE, SUITE 132, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-29 | 2024-11-29 | Address | 1710 FIRST AVENUE, SUITE 132, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-11-29 | Address | 767 broadway #1161, manhattan, NY, 10003, USA (Type of address: Registered Agent) |
| 2023-10-16 | 2024-11-29 | Address | 767 broadway #1161, manhattan, NY, 10003, USA (Type of address: Service of Process) |
| 2023-10-16 | 2024-11-29 | Address | 1710 FIRST AVENUE, SUITE 132, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 1710 FIRST AVENUE, SUITE 132, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-11-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-05-11 | 2023-10-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-05-11 | 2023-10-16 | Address | 1710 FIRST AVENUE, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2023-05-11 | Address | 1710 FIRST AVENUE, SUITE 132, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-10-16 | Address | 1710 FIRST AVENUE, Suite #132, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241129000239 | 2024-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-08 |
| 231016000176 | 2023-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-13 |
| 230511000019 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060031 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060044 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170530010251 | 2017-05-30 | CERTIFICATE OF INCORPORATION | 2017-05-30 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
