| Name: | PELOTON GLOBAL DISTRIBUTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2009 (15 years ago) |
| Entity Number: | 3872590 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2860 Michelle Drive, Suite 150, Irvine, CA, United States, 92606 |
| Address ZIP Code: | 92606 |
| Name | Role | Address |
|---|---|---|
| PELOTON GLOBAL DISTRIBUTION SERVICES, INC. | DOS Process Agent | 2860 Michelle Drive, Suite 150, Irvine, CA, United States, 92606 |
| Name | Role | Address |
|---|---|---|
| ANDREW HOLDEN | Chief Executive Officer | 2860 MICHELLE DRIVE, SUITE 150, IRVINE, CA, United States, 92606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 4400 MACARTHUR BLVD, 8TH FL, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2014-07-28 | 2023-10-09 | Address | 4400 MACARTHUR BLVD, 8TH FL, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2014-07-28 | 2023-10-09 | Address | 4400 MACARTHUR BLVD, 8TH FL, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2009-10-28 | 2014-07-28 | Address | 18551 VON KARMAN STE. 150, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009001800 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029002541 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 191011060351 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171030006309 | 2017-10-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006568 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 140728002087 | 2014-07-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 091028000724 | 2009-10-28 | APPLICATION OF AUTHORITY | 2009-10-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
