| Name: | PEAK 25 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2017 (7 years ago) |
| Entity Number: | 5223256 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 WEST 106TH STREET, #4E, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BRETT L. YEAGER | DOS Process Agent | 211 WEST 106TH STREET, #4E, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| BRETT L. YEAGER | Chief Executive Officer | 211 WEST 106TH STREET, #4E, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2024-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-18 | 2024-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-07-29 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2023-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-24 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-24 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-24 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217000521 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 230418001385 | 2022-07-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-07-29 |
| SR-80700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171024010525 | 2017-10-24 | CERTIFICATE OF INCORPORATION | 2017-10-24 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
