| Name: | PEAK AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2000 (24 years ago) |
| Entity Number: | 2577123 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 HUNTINGTON QUADRANGLE, STE 3509, MELVILLE, NY, United States, 11747 |
| Principal Address: | 1660C SUNRISE HWY, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALFE & HOLLAND PC | DOS Process Agent | 1 HUNTINGTON QUADRANGLE, STE 3509, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| FRANK LOUGHLIN | Chief Executive Officer | 1660 C SUNRISE HIGHWAY, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 1660 C SUNRISE HIGHWAY, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2022-07-19 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-19 | 2024-05-15 | Address | 1660 C SUNRISE HIGHWAY, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2021-05-19 | Address | 340 E JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2010-04-21 | 2012-11-05 | Address | 5811 MERRICK RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2007-12-03 | 2010-04-21 | Address | 5811 MERRICK RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2007-04-11 | 2007-12-03 | Address | 5811 MERRICK RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2024-05-15 | Address | 1 HUNTINGTON QUADRANGLE, STE 3509, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2004-11-02 | 2007-04-11 | Address | 5811 MERRICK RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2012-11-05 | Address | 5811 MERRICK RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515000964 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 210519060274 | 2021-05-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 161101006660 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141204006117 | 2014-12-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006308 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 110304002636 | 2011-03-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 100421003116 | 2010-04-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 071203002867 | 2007-12-03 | AMENDMENT TO BIENNIAL STATEMENT | 2007-11-01 |
| 070411003159 | 2007-04-11 | BIENNIAL STATEMENT | 2006-11-01 |
| 041102002637 | 2004-11-02 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
