| Name: | WHITE PEAK SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Entity Number: | 2980359 |
| ZIP code: | 05672 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 SOUTH MAIN ST, #166, STOWE, VT, United States, 05672 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WYH, INC | Agent | 201 E 28TH ST STE 10L, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| KIRBY TURNER | DOS Process Agent | 112 SOUTH MAIN ST, #166, STOWE, VT, United States, 05672 |
| Name | Role | Address |
|---|---|---|
| KIRBY TURNER | Chief Executive Officer | 86 WESTVIEW HEIGHTS DR, UNIT B-4, STOWE, VT, United States, 05672 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-13 | 2014-05-27 | Address | 203 WAHINGTON ST # 231, SALEM, MA, 01970, USA (Type of address: Service of Process) |
| 2005-12-13 | 2014-05-27 | Address | 102 CHRISTOPHER ST #3A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2005-12-13 | 2014-05-27 | Address | 102 CHRISTOPHER ST #3A, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2003-11-21 | 2006-03-13 | Address | 102 CHRISTOPHER ST. #3A, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 2003-11-21 | 2006-03-13 | Address | 102 CHRISTOPHER ST. #3A, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151110006012 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 140527002262 | 2014-05-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 140311000657 | 2014-03-11 | ANNULMENT OF DISSOLUTION | 2014-03-11 |
| DP-1940617 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060313000450 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
| 051213002779 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031121000135 | 2003-11-21 | CERTIFICATE OF INCORPORATION | 2003-11-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
