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PEAK TECHNOLOGIES, INC.

Branch

Company Details

Name: PEAK TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1991 (33 years ago)
Branch of: PEAK TECHNOLOGIES, INC., Illinois (Company Number LLC_02867982)
Entity Number: 1582282
ZIP code: 10005
County: Monroe
Place of Formation: Illinois
Foreign Legal Name: PEAK TECHNOLOGIES, INC.
Principal Address: 901 Elkridge Landing Road, Suite 300, Linthicum, MD, United States, 21090
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY RIVERS Chief Executive Officer 901 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, United States, 21090

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 901 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 10330 OLD COLUMBIA RD, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2022-04-27 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-27 2022-04-27 Address 10330 OLD COLUMBIA RD, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2022-04-27 2023-10-02 Address 10330 OLD COLUMBIA RD, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2022-04-27 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-11 2022-04-27 Address 10330 OLD COLUMBIA RD, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-02-12 2022-04-27 Name PEAK-RYZEX, INC.

Filings

Filing Number Date Filed Type Effective Date
231002003090 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220427003234 2022-04-27 CERTIFICATE OF AMENDMENT 2022-04-27
211026000526 2021-10-26 BIENNIAL STATEMENT 2021-10-26
191011060268 2019-10-11 BIENNIAL STATEMENT 2019-10-01
SR-19295 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006257 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151019006164 2015-10-19 BIENNIAL STATEMENT 2015-10-01
131016006288 2013-10-16 BIENNIAL STATEMENT 2013-10-01
130212000025 2013-02-12 CERTIFICATE OF AMENDMENT 2013-02-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State