| Name: | PEAK17 CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) |
| Entity Number: | 4511825 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8200 S. QUEBEC STREET, #A3-153, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVE CHAREST | Chief Executive Officer | 8200 S. QUEBEC STREET, #A3-153, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-02 | 2022-05-02 | Address | 8200 S. QUEBEC STREET, #A3-153, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-25 | 2022-05-02 | Address | 8200 S. QUEBEC STREET, #A3-153, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2014-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220502003358 | 2022-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-02 |
| 220225000405 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200227060520 | 2020-02-27 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66190 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007299 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160125006178 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110000629 | 2014-01-10 | APPLICATION OF AUTHORITY | 2014-01-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
