| Name: | PEEK A BOO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2016 (9 years ago) |
| Entity Number: | 4904108 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 8TH AVENUE, SUITE 2210, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PEEK A BOO USA INC. DBA BEABA USA | DOS Process Agent | 555 8TH AVENUE, SUITE 2210, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JULIEN LAPORTE | Chief Executive Officer | 555 8TH AVENUE, SUITE 2210, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 555 8TH AVENUE, SUITE 2210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-02-29 | Address | 555 8TH AVENUE, SUITE 2210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-02-29 | Address | 555 8TH AVENUE, SUITE 2210, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-04-24 | 2020-11-04 | Address | 555 8TH AVENUE, SUITE 403, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2020-11-04 | Address | 555 8TH AVENUE, SUITE 403, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-02-29 | 2018-04-24 | Address | 307 W 38TH STREET, SUITE 923, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229004552 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220228002770 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 201104061529 | 2020-11-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180424006070 | 2018-04-24 | BIENNIAL STATEMENT | 2018-02-01 |
| 160229000588 | 2016-02-29 | APPLICATION OF AUTHORITY | 2016-02-29 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
