| Name: | HIGH PEAK MEDIA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2016 (8 years ago) |
| Entity Number: | 5010282 |
| ZIP code: | 11752 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 39 Rockaway Street, Islip Terrace, NY, United States, 11752 |
| Principal Address: | 39 ROCKAWAY ST., ISLIP TERRACE, NY, United States, 11752 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 39 Rockaway Street, Islip Terrace, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KURT J TIETJEN | Chief Executive Officer | 39 ROCKAWAY ST, ISLIP TERRACE, NY, United States, 11752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 39 ROCKAWAY ST, ISLIP TERRACE, NY, 11752, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2024-07-15 | Address | 39 ROCKAWAY ST, ISLIP TERRACE, NY, 11752, 1016, USA (Type of address: Service of Process) |
| 2018-09-13 | 2020-09-17 | Address | 39 ROCKAWAY ST, ISLIP TERRACE, NY, 11752, USA (Type of address: Service of Process) |
| 2018-09-13 | 2024-07-15 | Address | 39 ROCKAWAY ST, ISLIP TERRACE, NY, 11752, USA (Type of address: Chief Executive Officer) |
| 2016-09-19 | 2024-07-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-09-19 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2016-09-19 | 2018-09-13 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715000280 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 200917060306 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006101 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919010177 | 2016-09-19 | CERTIFICATE OF INCORPORATION | 2016-09-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
