| Name: | BROADPEAK VIDEO SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2015 (10 years ago) |
| Entity Number: | 4791471 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | THE YARD, 234 5TH AVENUE #509, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JACQUES LE MANCQ | Chief Executive Officer | THE YARD, 234 5TH AVENUE #509, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BROADPEAK VIDEO SYSTEMS CORPORATION | DOS Process Agent | THE YARD, 234 5TH AVENUE #509, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-21 | 2019-12-18 | Address | 833 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2019-12-18 | Address | 833 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-07-17 | 2019-12-18 | Address | 833 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220524003471 | 2022-05-24 | BIENNIAL STATEMENT | 2021-07-01 |
| 191218060410 | 2019-12-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 170721006220 | 2017-07-21 | BIENNIAL STATEMENT | 2017-07-01 |
| 150717000600 | 2015-07-17 | APPLICATION OF AUTHORITY | 2015-07-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
