| Name: | PEERAPP (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Date of dissolution: | 12 Jun 2020 |
| Entity Number: | 3639562 |
| ZIP code: | 78701 (Companies in Nassau, 78701) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 401 CONGRESS AVENUE, SUITE 2650, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| PEERAPP (US), INC. | DOS Process Agent | 401 CONGRESS AVENUE, SUITE 2650, AUSTIN, TX, United States, 78701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHINYA | Chief Executive Officer | 401 CONGRESS AVENUE, SUITE 2650, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-01 | 2020-06-05 | Address | 29 CRAFTS STREET, SUITE 260, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2020-06-05 | Address | 29 CRAFTS STREET, SUITE 260, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office) |
| 2014-11-14 | 2020-06-05 | Address | 29 CRAFTS STREET, NEWTON, MA, 02458, USA (Type of address: Service of Process) |
| 2010-05-25 | 2016-03-01 | Address | 375 ELLIOT STREET, STE 150K, NEWTON UPPER FALLS, MA, 02464, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2016-03-01 | Address | 375 ELLIOT STREET, STE 150K, NEWTON UPPER FALLS, MA, 02464, USA (Type of address: Principal Executive Office) |
| 2008-03-04 | 2014-11-14 | Address | 375 ELLIOT STREET, SUITE 150K, NEWTON UPPER FALLS, MA, 02464, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200612000189 | 2020-06-12 | CERTIFICATE OF TERMINATION | 2020-06-12 |
| 200605061316 | 2020-06-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 160301006498 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 141114000534 | 2014-11-14 | CERTIFICATE OF CHANGE | 2014-11-14 |
| 120329002369 | 2012-03-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100525002359 | 2010-05-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304000531 | 2008-03-04 | APPLICATION OF AUTHORITY | 2008-03-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
