PEAK TECHNOLOGIES, INC.
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| Name: | PEAK TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1991 (34 years ago) |
| Branch of: | PEAK TECHNOLOGIES, INC., Illinois (Company Number LLC_02867982) |
| Entity Number: | 1582282 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PEAK TECHNOLOGIES, INC. |
| Principal Address: | 901 Elkridge Landing Road, Suite 300, Linthicum, MD, United States, 21090 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY RIVERS | Chief Executive Officer | 901 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, United States, 21090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 901 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 10330 OLD COLUMBIA RD, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2022-04-27 | Address | 10330 OLD COLUMBIA RD, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-10-02 | Address | 10330 OLD COLUMBIA RD, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003090 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220427003234 | 2022-04-27 | CERTIFICATE OF AMENDMENT | 2022-04-27 |
| 211026000526 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191011060268 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-19295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State