| Name: | PEAK ENVIRONMENTAL CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2009 (16 years ago) |
| Entity Number: | 3827124 |
| ZIP code: | 12151 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 44 WOOD ROAD, ROUND LAKE, NY, United States, 12151 |
| Principal Address: | 44 WOOD ROAD, ROUND LAKE, NY, United States, 12151 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEAK ENVIRONMENTAL CONCEPTS, INC. | DOS Process Agent | 44 WOOD ROAD, ROUND LAKE, NY, United States, 12151 |
| Name | Role | Address |
|---|---|---|
| TERRANCE HUBBARD | Agent | 28 DIAMOND RD., BALLSTON LAKE, NY, 12019 |
| Name | Role | Address |
|---|---|---|
| TERRANCE J. HUBBARD | Chief Executive Officer | 28 DIAMOND ROAD, BALLSTON LAKE, NY, United States, 12019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2019-06-03 | Address | 44 WOOD ROAD, ROUND LAKE, NY, 12151, USA (Type of address: Service of Process) |
| 2013-06-11 | 2017-06-02 | Address | 28 DIAMOND ROAD, BALLSTON LAKE, NY, NY, 12019, USA (Type of address: Principal Executive Office) |
| 2009-06-26 | 2021-09-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2009-06-26 | 2017-06-02 | Address | 28 DIAMOND RD., BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604061170 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060788 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006275 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006012 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006529 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 090626000328 | 2009-06-26 | CERTIFICATE OF INCORPORATION | 2009-06-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
