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39157
PEAKSTONE FINANCIAL SERVICES, INC.

PEAKSTONE FINANCIAL SERVICES, INC.

Company Details

Name:	PEAKSTONE FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1998 (27 years ago)
Entity Number:	2258555
ZIP code:	39157
County:	New York
Place of Formation:	Maryland
Address:	219 INDUSTRIAL DR, RIDGELAND, MS, United States, 39157
Principal Address:	219 INDUSTRIAL DRIVE, RIDGELAND, MS, United States, 39157

DOS Process Agent

Name	Role	Address
C/O CAPITOL SERVICES, INC.	DOS Process Agent	219 INDUSTRIAL DR, RIDGELAND, MS, United States, 39157

Agent

Name	Role	Address
CAPITOL SERVICES, INC.	Agent	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
THOMAS P MCDONNELL III	Chief Executive Officer	219 INDUSTRIAL DRIVE, RIDGELAND, MS, United States, 39157

History

Start date	End date	Type	Value
2024-05-07	2024-05-07	Address	219 INDUSTRIAL DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer)
2020-05-06	2024-05-07	Address	219 INDUSTRIAL DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer)
2012-05-22	2020-05-06	Address	1052 HIGHLAND COLONY PKWY, SUITE 204, RIDGELAND, MS, 39157, USA (Type of address: Principal Executive Office)
2012-05-22	2020-05-06	Address	1052 HIGHLAND COLONY PKWY, SUITE 204, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer)
2008-06-24	2012-05-22	Address	4780 I-55 N. STE 300, JACKSON, MS, 39211, USA (Type of address: Principal Executive Office)
2007-08-29	2024-05-07	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-08-29	2024-05-07	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-07-15	2007-08-29	Address	40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-05-13	2012-05-22	Address	4780 I-55 N. STE 300, JACKSON, MS, 39211, USA (Type of address: Chief Executive Officer)
2002-05-13	2008-06-24	Address	4780 I-55 N. STE 300, JACKSON, MS, 39211, USA (Type of address: Principal Executive Office)
2001-08-21	2007-08-29	Address	40 COLVIN AVENUE / STE: 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-08-21	2004-07-15	Address	40 COLVIN AVENUE / STE: 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1999-09-28	2001-08-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2001-08-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-12	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-12	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240507003540	2024-05-07	BIENNIAL STATEMENT	2024-05-07
220504000551	2022-05-04	BIENNIAL STATEMENT	2022-05-01
200506060595	2020-05-06	BIENNIAL STATEMENT	2020-05-01
180507006868	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160510006577	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140501006313	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120522006142	2012-05-22	BIENNIAL STATEMENT	2012-05-01
100604002157	2010-06-04	BIENNIAL STATEMENT	2010-05-01
080624003068	2008-06-24	BIENNIAL STATEMENT	2008-05-01
070829000093	2007-08-29	CERTIFICATE OF CHANGE	2007-08-29
070719000834	2007-07-19	CERTIFICATE OF AMENDMENT	2007-07-19
060516003851	2006-05-16	BIENNIAL STATEMENT	2006-05-01
040715002339	2004-07-15	BIENNIAL STATEMENT	2004-05-01
020513002549	2002-05-13	BIENNIAL STATEMENT	2002-05-01
010821000053	2001-08-21	CERTIFICATE OF CHANGE	2001-08-21
990928001089	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980512000128	1998-05-12	APPLICATION OF AUTHORITY	1998-05-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State