0002041933-24-000002.txt : 20241022 0002041933-24-000002.hdr.sgml : 20241022 20241022131118 ACCESSION NUMBER: 0002041933-24-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20241022 DATE AS OF CHANGE: 20241022 EFFECTIVENESS DATE: 20241022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Absolute Health & Performance, Inc. CENTRAL INDEX KEY: 0001679834 ORGANIZATION NAME: IRS NUMBER: 812860687 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-527482 FILM NUMBER: 241385531 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 None 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 2024-10-09 false true false 0 3999998 3999998 0 false 5 0 0 0 false Absolute Health & Performance, Inc. Elaine Shi Elaine Shi Co-Chief Executive Officer 2024-10-22