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PEAK MOTION INC.

Company Details

Name: PEAK MOTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2011 (14 years ago) (Companies founded in April 2011)
Entity Number: 4076009
ZIP code: 14031 (Companies in Erie, 14031)
County: Erie
Place of Formation: New York
Address: 11190 MAIN ST, CLARENCE, NY, United States, 14031

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NVDKSSDZA1E8 2023-02-12 11190 MAIN ST, CLARENCE, NY, 14031, 1702, USA 11190 MAIN ST, CLARENCE, NY, 14031, 1702, USA

Business Information
Congressional District 27
State/Country of Incorporation NY, USA
Activation Date 2022-01-17
Initial Registration Date 2020-03-26
Entity Start Date 2011-04-01
Fiscal Year End Close Date Dec 30

Service Classifications
NAICS Codes 332710, 332721

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DOUGLAS E WEBSTER
Role PRESIDENT
Address 11190 MAIN STREET, CLARENCE, NY, 14031, USA
Title ALTERNATE POC
Name DOUGLAS E WEBSTER
Role PRESIDENT
Address 11190 MAIN STREET, CLARENCE, NY, 14031, USA
Government Business
Title PRIMARY POC
Name DOUGLAS E WEBSTER
Role PRESIDENT
Address 11190 MAIN STREET, CLARENCE, NY, 14031, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEAK MOTION, INC. 401(K) PLAN 2023 451634744 2024-10-15 PEAK MOTION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332900
Sponsor’s telephone number 7165344925
Plan sponsor’s address 11190 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing DOUGLAS WEBSTER
Valid signature Filed with authorized/valid electronic signature
PEAK MOTION, INC. 401(K) PLAN 2022 451634744 2023-02-03 PEAK MOTION, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332900
Sponsor’s telephone number 7165344925
Plan sponsor’s address 11190 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2023-02-03
Name of individual signing DOUGLAS WEBSTER
PEAK MOTION, INC. 401(K) PLAN 2021 451634744 2022-10-17 PEAK MOTION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332900
Sponsor’s telephone number 7165344925
Plan sponsor’s address 11190 MAIN STREET, CLARENCE, NY, 14031

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing DOUGLAS WEBSTER
PEAK MOTION, INC. 401(K) PLAN 2020 451634744 2021-10-07 PEAK MOTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332900
Sponsor’s telephone number 7165344925
Plan sponsor’s address 11190 MAIN STREET, CLARENCE, NY, 14031
PEAK MOTION, INC. 401(K) PLAN 2019 451634744 2020-06-01 PEAK MOTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332900
Sponsor’s telephone number 7165344925
Plan sponsor’s address 11190 MAIN STREET, CLARENCE, NY, 14031
PEAK MOTION, INC. 401(K) PLAN 2018 451634744 2019-05-06 PEAK MOTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332900
Sponsor’s telephone number 7165344925
Plan sponsor’s address 11190 MAIN STREET, CLARENCE, NY, 14031
PEAK MOTION, INC. 401(K) PLAN 2017 451634744 2018-07-26 PEAK MOTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332900
Sponsor’s telephone number 7165344925
Plan sponsor’s address 11190 MAIN STREET, CLARENCE, NY, 14031

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
DOUGLAS WEBSTER DOS Process Agent 11190 MAIN ST, CLARENCE, NY, United States, 14031

Chief Executive Officer

Name Role Address
DOUGLAS WEBSTER Chief Executive Officer 11190 MAIN ST, CLARENCE, NY, United States, 14031

History

Start date End date Type Value
2013-04-30 2017-04-24 Address 8510 ROLL ROAD AREA B, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer)
2013-04-30 2017-04-24 Address 8510 ROLL ROAD AREA B, CLARENCE CENTER, NY, 14032, USA (Type of address: Principal Executive Office)
2011-04-01 2017-04-24 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190503060814 2019-05-03 BIENNIAL STATEMENT 2019-04-01
170424006269 2017-04-24 BIENNIAL STATEMENT 2017-04-01
130430006037 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110401000393 2011-04-01 CERTIFICATE OF INCORPORATION 2011-04-01

Related by officers

UNITED STATES CORPORATION AGENTS, INC.

"KING OF THE "WORLD" SIR BARRY K BALDWIN JR LLC "THIS IS THE WAY WALK IN IT" ISAIAH 30:21 INC. "WHAT'S UP SKYLIGHTS LLC #1 FOOD SPOT LLC #1 PREVALENT BRAND INC. #1 TAXI SERVICE, LLC #BAGTALKENT, LLC #BELLASTRONG INC. #REALNESS BY ALYMARIE, LLC #YKTV LLC

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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