| Name: | PEQ SERVICES + SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2010 (15 years ago) |
| Date of dissolution: | 21 Sep 2022 |
| Entity Number: | 3907789 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1026 TEXAN TRAIL, Suite 200, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES BUCHANAN | Chief Executive Officer | 1026 TEXAN TRAIL, SUITE 200, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-22 | 2022-09-22 | Address | 1026 TEXAN TRAIL, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2022-09-22 | Address | 1026 TEXAN TRAIL, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2022-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-06 | 2022-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-04-10 | 2016-02-01 | Address | 1026 TEXAN TRAIL, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2013-12-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2010-02-03 | 2013-12-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220922000490 | 2022-09-21 | CERTIFICATE OF TERMINATION | 2022-09-21 |
| 220228002692 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200204060668 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180209006363 | 2018-02-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006447 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140226006025 | 2014-02-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 131206000012 | 2013-12-06 | CERTIFICATE OF CHANGE | 2013-12-06 |
| 120410002180 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100203000027 | 2010-02-03 | APPLICATION OF AUTHORITY | 2010-02-03 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
