| Name: | PEAK CARE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2009 (15 years ago) |
| Entity Number: | 3869627 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 333 STANLEY AVE, BROOKLYN, NY, United States, 11207 |
| Principal Address ZIP Code: | 11207 |
| Address: | 1120 Avenue of the Americas, 4th Floor, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK LEBEN | Chief Executive Officer | 10 RAILROAD PLACE, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| C/O PROPP LAPIDUS, PLLC | DOS Process Agent | 1120 Avenue of the Americas, 4th Floor, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-25 | 2024-08-25 | Address | 10 RAILROAD PLACE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-08-25 | Address | 10 RAILROAD PLACE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2024-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-21 | 2024-08-25 | Address | 1500 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240825000047 | 2024-08-25 | BIENNIAL STATEMENT | 2024-08-25 |
| 200518002006 | 2020-05-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 091021000184 | 2009-10-21 | CERTIFICATE OF INCORPORATION | 2009-10-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
