| Name: | NATUS PELOTON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2016 (9 years ago) (Companies founded in January 2016) |
| Date of dissolution: | 07 Apr 2022 |
| Entity Number: | 4885739 |
| ZIP code: | 32828 (Companies in New York, 32828) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12301 lake underhill road,, ste. 201, ORLANDO, FL, United States, 32828 |
| Principal Address: | 6701 KOLL CENTER PARKWAY, STE. 120, PLEASANTON, CA, United States, 94566 |
Contact Details
Phone +1 949-713-3998
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 12301 lake underhill road,, ste. 201, ORLANDO, FL, United States, 32828 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BENJAMIN DREW DAVIES | Chief Executive Officer | 6701 KOLL CENTER PARKWAY, STE. 120, PLEASANTON, CA, United States, 94566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-07 | 2022-04-07 | Address | 6701 KOLL CENTER PARKWAY, STE. 120, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2020-02-11 | 2022-04-07 | Address | 6701 KOLL CENTER PARKWAY, STE. 120, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-23 | 2020-02-11 | Address | 6701 KOLL CENTER PARKWAY, STE. 120, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-26 | 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 |
|---|---|---|---|
| 220407000347 | 2022-04-07 | SURRENDER OF AUTHORITY | 2022-04-07 |
| 220128000895 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200211060078 | 2020-02-11 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-74275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74274 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180123006300 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126000732 | 2016-01-26 | APPLICATION OF AUTHORITY | 2016-01-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
