| Name: | PEAK HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2008 (16 years ago) |
| Date of dissolution: | 10 May 2019 |
| Entity Number: | 3744456 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 725 COOL SPRINGS BLVD, SUITE 100, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN SALKA | Chief Executive Officer | 12400 HIGH BLUFF DRIVE, SUITE 100, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-17 | 2016-08-16 | Address | 6920 MIRAMAR RD, STE 305, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2010-11-17 | 2016-08-16 | Address | 6920 MIRAMAR RD, STE 305, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 2008-11-18 | 2016-08-16 | Address | 401 B STREET, SUITE 1520, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190510000220 | 2019-05-10 | CERTIFICATE OF TERMINATION | 2019-05-10 |
| 181105006505 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006682 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160816006293 | 2016-08-16 | BIENNIAL STATEMENT | 2014-11-01 |
| 101117002311 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118001147 | 2008-11-18 | APPLICATION OF AUTHORITY | 2008-11-18 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
