PEAK SYSTEMS, INC.


Address: 25 West 31st Street, 12th Floor, New York, NY 100014413

PEAK SYSTEMS, INC. (Entity# F15814355) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 3, 2010.

Business Overview

File Number F15814355
Corporation Name PEAK SYSTEMS, INC.
Compacted Corp Name PEAKSYSTEMSINC
Domestic Address 25 West 31st Street
12th Floor
New York
NY 100014413
County MARICOPA
Amendment Publication Exception Code N
Annual Report Received Date 2015-02-03
Last Year Annual Report Filed 2015
Date of Incorporation 2010-02-03
Date of Approval of Articles of Incorporation 2010-02-26
Corporation Type Code B
Corporation Type Description BUSINESS
Domicile State DE
Corporation Life PP
Revocation Comment 1 REIN 07/30/14 REV 07/14/14
Date of Publication of Articles of Incorporation 2010-04-23

Statutory Agent

Agent Name ISL INC (FN)
Agent Status Appointment 2010-02-03
Agent Mailing Address 300 W Clarendon Avenue.
Suite 240
Phoenix
AZ 85013
Agent Physical Address % Isl Inc (fn)
300 W Clarendon Avenue.
Suite 240
Phoenix
AZ 85013

Officer and director information

Name Title Address
LORETTA EICHENBERG Director 25 West 31st St 12th Flr, New York, NY 100014413
PHILLIP GREENBERG Director 25 West 31st St 12th Flr, New York, NY 100014413
RICHARD EICHENBERG Director 25 West 31st St 12th Flr, New York, NY 100014413
PHILIP GREENBERG H Not Required, Not Required,
RICHARD EICHENBERG H Not Required, Not Required,
PHILLIP GREENBERG President 25 West 31st St 12th Flr, New York, NY 100014413
RICHARD EICHENBERG Secretary 25 West 31st St 12th Flr, New York, NY 100014413
RICHARD EICHENBERG Treasurer 25 West 31st St 12th Flr, New York, NY 100014413
JULIE ANNA HILL DEBOBEN Vice-President 25 West 31st St 12th Flr, New York, NY 100014413

Office Location

Street Address 25 WEST 31ST STREET
12TH FLOOR
City NEW YORK
State NY
Zip Code 100014413

Business Officer

Role Name / Organization Address
Agent ISL INC (FN) 300 W Clarendon Avenue., Suite 240, Phoenix, AZ 85013

Entities with the same agent

Entity Name Office Address Agent Start Date
TOWER INVESTMENTS, LLC 300 W Clarendon Ave Ste 240, Phoenix ISL INC (FN) 2015-12-16
MICROINFO TECH INC 300 W Clarendon Ave Ste 240, Phoenix ISL INC (FN) 2015-12-10
ELIXIRINTERNATIONALGROUP INC. 5145 W Fraktur Road, Laveen ISL INC (FN) 2015-12-09
GIGYA, INC. 300 W Clarendon Avenue Ste 240, Phoenix ISL INC (FN) 2015-09-24
WELLSPRINGS THERAPY CENTER OF PHOENIX, LLC 270 N Gilbert Rd Ste 001, Gilbert ISL INC (FN) 2015-09-17
ADVANCEPATH ACADEMICS, INC. 300 W Clarendon Ave Ste 240, Phoenix ISL INC (FN) 2015-08-20
JDN ASSOCIATES, INC. James Neises, 13732 E Lupine Ave, Scottsdale ISL INC (FN) 2015-08-14
SCRUBS AC, INC. 300 W Clarendon Ave Ste 240, Phoenix ISL INC (FN) 2015-07-29
LYFT, INC. 300 W Clarendon Avenue, Suite 240, Phoenix ISL INC (FN) 2015-07-20
FALCON GATEWAY PROPERTY LLC %fsl, Inc., 300 W Clarendon Ave Ste 240, Phoenix ISL INC (FN) 2015-07-20

Competitor

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City NEW YORK
Zip Code 10001

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Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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