| Name: | OFF-PEAK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2450427 |
| ZIP code: | 10520 (Companies in Westchester, 10520) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2005 ALBANY POST RD, STE 14, CROTON ON HUDSON, NY, United States, 10520 |
| Principal Address: | 2005 ALBANY POST ROAD, CROTON ON HUDSON, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2005 ALBANY POST RD, STE 14, CROTON ON HUDSON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| HEINO BASTYS | Chief Executive Officer | 2005 ALBANY POST ROAD, CROTON ON HUDSON, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-02 | 2014-07-02 | Address | 2005 ALBANY POST RD, STE 14, CROTON ON HUDSON, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2012-02-02 | 2014-07-02 | Address | 2005 ALBANY POST RD, CROTON ON HUDSON, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2006-02-06 | 2012-02-02 | Address | 2005 ALBANY POST RD, STE 14, CROTON ON HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2006-02-06 | 2012-02-02 | Address | 1183 COTTONWOOD LANE, PARK CITY, UT, 84068, USA (Type of address: Chief Executive Officer) |
| 2002-02-04 | 2006-02-06 | Address | 20 BACTIC PLACE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2002-02-04 | 2006-02-06 | Address | 1995 KIDD CIRCLE, PARK CITY, UT, 84068, USA (Type of address: Chief Executive Officer) |
| 1999-12-16 | 2006-02-06 | Address | APT. 25V, SCENIC DRIVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140702002037 | 2014-07-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120202002248 | 2012-02-02 | BIENNIAL STATEMENT | 2011-12-01 |
| 071204002741 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002845 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002164 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020204002890 | 2002-02-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 991216000030 | 1999-12-16 | APPLICATION OF AUTHORITY | 1999-12-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
