| Name: | PEAK COUNSEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1997 (28 years ago) |
| Date of dissolution: | 12 Apr 2013 |
| Entity Number: | 2113885 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 W 31ST ST / 12TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 25 WEST 31ST STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEAK COUNSEL INC., ILLINOIS | CORP_66479323 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 W 31ST ST / 12TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RICHARD EICHENBERG | Chief Executive Officer | 25 W 31ST ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-22 | 2005-03-15 | Address | 65 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-02-18 | 2005-03-15 | Address | 25 WEST 31ST STREET, 12TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130412000007 | 2013-04-12 | CERTIFICATE OF DISSOLUTION | 2013-04-12 |
| 110325002264 | 2011-03-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 100823000163 | 2010-08-23 | CERTIFICATE OF MERGER | 2010-08-23 |
| 090209002031 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002318 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002419 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030311002229 | 2003-03-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 990222002373 | 1999-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 970313000238 | 1997-03-13 | CERTIFICATE OF AMENDMENT | 1997-03-13 |
| 970218000356 | 1997-02-18 | CERTIFICATE OF INCORPORATION | 1997-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
