0001679834-23-000002.txt : 20231213 0001679834-23-000002.hdr.sgml : 20231213 20231213171006 ACCESSION NUMBER: 0001679834-23-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20231213 DATE AS OF CHANGE: 20231213 EFFECTIVENESS DATE: 20231213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Absolute Health & Performance, Inc. CENTRAL INDEX KEY: 0001679834 IRS NUMBER: 812860687 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-499594 FILM NUMBER: 231484862 BUSINESS ADDRESS: STREET 1: 5555 N LAMAR BLVD L131 CITY: AUSTIN STATE: TX ZIP: 78751 BUSINESS PHONE: 512-766-7605 MAIL ADDRESS: STREET 1: 5555 N LAMAR BLVD L131 CITY: AUSTIN STATE: TX ZIP: 78751 D 1 primary_doc.xml X0708 D LIVE 0001679834 Absolute Health & Performance, Inc. 5555 N LAMAR BLVD L131 AUSTIN TX TEXAS 78751 512-766-7605 DELAWARE Absolute Health & Performance LLC None Corporation true Elaine Shi 5555 N Lamar Blvd L131 Austin TX TEXAS 78751 Executive Officer Director Roy Shi 5555 N Lamar Blvd L131 Austin TX TEXAS 78751 Executive Officer Director Tyler Tanaka 5555 N Lamar Blvd L131 Austin TX TEXAS 78751 Director Eric Hsia 5555 N Lamar Blvd L131 Austin TX TEXAS 78751 Director Kyle Robertson 5555 N Lamar Blvd L131 Austin TX TEXAS 78751 Director Other Technology Decline to Disclose 06b false 2023-12-04 false true false 0 9113995 8613995 500000 false 11 0 0 0 false Absolute Health & Performance, Inc. /s/ Elaine Shi Elaine Shi President and Chief Executive Officer 2023-12-13