| Name: | PEAK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3908498 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 WEST 31ST STREET, 12TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address: | 25 W 31ST ST, 12TH FL, NEW YORK, NY, United States, 10001 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6RLZ1 | Obsolete | Non-Manufacturer | 2012-06-05 | 2024-03-01 | 2022-01-03 | No data | |||||||||||||||
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| POC | MARISSA ARMOUR |
| Phone | +1 212-947-6600 |
| Fax | +1 212-208-6878 |
| Address | 25 W 31ST ST FL 12, NEW YORK, NY, 10001 0000, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PEAK SYSTEMS, INC. | DOS Process Agent | 25 WEST 31ST STREET, 12TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| RICHARD EICHENBERG | Chief Executive Officer | 25 W 31ST ST, 12TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-04 | 2020-02-18 | Address | 25 WEST 31ST STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220227000009 | 2022-02-27 | BIENNIAL STATEMENT | 2022-02-27 |
| 200218060284 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208006151 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 170518006193 | 2017-05-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 140402002293 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002883 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100204000240 | 2010-02-04 | APPLICATION OF AUTHORITY | 2010-02-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
