| Name: | PEAK6 GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2019 (6 years ago) |
| Entity Number: | 5514075 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2025-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-02 | 2025-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-11-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2023-11-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-15 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-15 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301031157 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 231102005008 | 2023-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-02 |
| 230301001753 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060876 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190503000380 | 2019-05-03 | CERTIFICATE OF PUBLICATION | 2019-05-03 |
| 190315000094 | 2019-03-15 | APPLICATION OF AUTHORITY | 2019-03-15 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
