PEAK SYSTEMS, INC.
Main Information
Company Name | PEAK SYSTEMS, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2009022000353 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2009-02-19 |
Original Formation Date | 2003-06-09 |
Inactive Date | 2024-05-18 |
Report Due Date | 2017-02-28 |
Renewal Date | - |
Years Due |
2017/2018
|
Company Agent | INCORPORATING SERVICES, LTD. |
About Company
PEAK SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 845093.PEAK SYSTEMS, INC. was formed on Thursday 19th February 2009, so this company age is fifteen years, two months and thirty days. This company is currently active .
Principal office address of PEAK SYSTEMS, INC. is 25 W 31ST ST, 12TH FL, NEW YORK, NY, 10001, USA. This address coordinates are: 40° 44' 50.3" N , 73° 59' 14.1" W.
There are currently two company principals in PEAK SYSTEMS, INC.. They are: secretary RICHARD EICHENBERG, president PHILLIP GREENBERG. This company agent is INCORPORATING SERVICES, LTD.. According to the register, this agent type is Business.
Check more peak companies.
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GPS
Data: 40° 44' 50.3" N
73° 59' 14.1" W
Address
Principal Office Address: 25 W 31ST ST, 12TH FL, NEW YORK, NY, 10001, USAApplicant Address: -
Company Agent
Name | INCORPORATING SERVICES, LTD. |
Type | Business |
Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227, USA |
INCORPORATING SERVICES, LTD. |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
RICHARD EICHENBERG | Secretary | 25 W 31ST ST, 12TH FL, NEW YORK, NY, 10001, USA |
View RICHARD EICHENBERG Full Report » | ||
PHILLIP GREENBERG | President | 25 W 31ST ST, 12TH FL, NEW YORK, NY, 10001, USA |
View PHILLIP GREENBERG Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2009-02-19 | 2009-02-19 | 0004729932 |
Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0004729933 |
Business Entity Report | 2011-02-18 | 2011-02-18 | 0004729934 |
Business Entity Report | 2013-02-14 | 2013-02-14 | 0004729935 |
Change of Registered Office/Agent | 2014-09-17 | 2014-09-17 | 0004729936 |
Business Entity Report | 2015-02-17 | 2015-02-17 | 0004729937 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
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Name | Address | Status |
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POLORON PRODUCTS OF INDIANA INC | 230 FIFTH AVE, NEW YORK, NY, 46360, USA | Revoked |
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MOCAL ENTERPRISES INC | 1182 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10001, USA | Active |
BRERETON PROPERTIES INC | 256 FIFTH AVE, NEW YORK, NY, USA | Revoked |
RAILWORKS TRACK SERVICES, INC. | 5 PENN PLAZA 15TH FLOOR, NEW YORK, NY, 10001, USA | Active |
CONSULTANTS & DESIGNERS INC | 360 W 31ST ST, NEW YORK, NY, 10017, USA | Withdrawn |
AMERICAN HOME SEWING ASSOCIATION INC DBA THE AMERICAN SEWING | 1270 BROADWAY, NY, NY, 10001, USA | Revoked |
G M S STORES INC | 19 W 34TH ST, NEW YORK, NY, USA | Revoked |
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