| Name: | PEAK PERFORMANCE WELLNESS & FITNESS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Entity Number: | 1946053 |
| ZIP code: | 11563 (Companies in Nassau, 11563) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 44 BROADWAY, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 5 GLENN CRESCENT, CENTERPORT, NY, United States, 11721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH SULLIVAN | Chief Executive Officer | 44 BROADWAY, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 BROADWAY, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-14 | 2005-10-12 | Address | 44 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2003-08-14 | 2005-10-12 | Address | 44 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1997-09-16 | 2003-08-14 | Address | 118 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1997-09-16 | 2003-08-14 | Address | 118 BROADAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1997-09-16 | 2003-08-14 | Address | 118 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1995-08-08 | 1997-09-16 | Address | 240 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1995-08-08 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131108002005 | 2013-11-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 120628002448 | 2012-06-28 | BIENNIAL STATEMENT | 2011-08-01 |
| 070827002586 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002135 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002283 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002022 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990917002515 | 1999-09-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970916002621 | 1997-09-16 | BIENNIAL STATEMENT | 1997-08-01 |
| 950808000355 | 1995-08-08 | CERTIFICATE OF INCORPORATION | 1995-08-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
