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BLACKPEAK INC.

Company Details

Name: BLACKPEAK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 2016 (8 years ago) (Companies founded in November 2016)
Date of dissolution: 12 Dec 2023
Entity Number: 5036722
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Address: 1209 Orange St, New Castle County, Wilmington, NY, United States, 19801
Principal Address: 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 1209 Orange St, New Castle County, Wilmington, NY, United States, 19801

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KUNAL GULLAPALLI Chief Executive Officer 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2019-05-29 2020-11-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-01 2020-11-06 Address 1185 AVENUE OF THE AMERICAS, FL 3 STE 334, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-10-12 2019-05-29 Address 1185 AVENUE OF THE AMERICAS, FL 3 STE 334, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process)
2017-07-25 2018-10-12 Address 21 WEST 46TH STREET, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-11-10 2017-07-25 Address ONE ROCKEFELLER PLAZA, FLOORS 10 AND 11, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212002308 2023-12-11 CERTIFICATE OF MERGER 2023-12-11
221103000059 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201106060007 2020-11-06 BIENNIAL STATEMENT 2020-11-01
190529000657 2019-05-29 CERTIFICATE OF CHANGE 2019-05-29
181101007163 2018-11-01 BIENNIAL STATEMENT 2018-11-01
181012000642 2018-10-12 CERTIFICATE OF CHANGE 2018-10-12
170725000204 2017-07-25 CERTIFICATE OF CHANGE (BY AGENT) 2017-07-25
161110000325 2016-11-10 APPLICATION OF AUTHORITY 2016-11-10

Date of last update: 23 Nov 2024

Sources: New York Secretary of State