| Name: | ONPEAK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jan 2015 (10 years ago) |
| Entity Number: | 4695610 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ONPEAK LLC | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-10 | 2019-01-28 | Address | 111 EIGHTH AYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-26 | 2015-04-10 | Address | 1850 N. CENTRAL AVENUE, SUITE 1900, PHOENIX, AZ, 85004, 4565, USA (Type of address: Service of Process) |
| 2015-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-16 | 2015-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212001151 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| SR-70049 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-70050 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 150413000108 | 2015-04-13 | CERTIFICATE OF PUBLICATION | 2015-04-13 |
| 150410000070 | 2015-04-10 | CERTIFICATE OF CHANGE | 2015-04-10 |
| 150126000583 | 2015-01-26 | CERTIFICATE OF MERGER | 2015-01-31 |
| 150116000568 | 2015-01-16 | APPLICATION OF AUTHORITY | 2015-01-16 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
