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THE PEAK ORGANIZATION, INC.

Company Details

Name: THE PEAK ORGANIZATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1995 (30 years ago) (Companies founded in March 1995)
Entity Number: 1905098
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 24 WEST 30TH STREET, 2ND FLOOR, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK R BARONE Chief Executive Officer 24 W 30TH ST, 2ND FL, NEW YORK, NY, NY, United States, 10001

DOS Process Agent

Name Role Address
RICHARD EICHENBERG DOS Process Agent 24 WEST 30TH STREET, 2ND FLOOR, New York, NY, United States, 10001

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 25 W 31ST ST, NEW YORK, NY, 10001, 4413, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 24 W 30TH ST, 2ND FL, NEW YORK, NY, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-05-18 Address 25 W 31ST ST 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-04-18 2023-05-18 Address 25 W 31ST ST, NEW YORK, NY, 10001, 4413, USA (Type of address: Chief Executive Officer)
1997-04-18 2021-03-08 Address 25 W 31ST ST, NEW YORK, NY, 10001, 4413, USA (Type of address: Service of Process)
1995-03-21 1997-04-18 Address 25 WEST 31ST STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-03-21 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230518002389 2023-05-18 BIENNIAL STATEMENT 2023-03-01
210308061193 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190306060656 2019-03-06 BIENNIAL STATEMENT 2019-03-01
171220000281 2017-12-20 CERTIFICATE OF MERGER 2017-12-31
170316006115 2017-03-16 BIENNIAL STATEMENT 2017-03-01
161215000172 2016-12-15 CERTIFICATE OF MERGER 2016-12-31
150310006349 2015-03-10 BIENNIAL STATEMENT 2015-03-01
130319006304 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110503002160 2011-05-03 BIENNIAL STATEMENT 2011-03-01
090225002153 2009-02-25 BIENNIAL STATEMENT 2009-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State