PEAK SYSTEMS, INC. (Entity# F15814355) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 3, 2010.
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 |
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 |
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 |
Street Address |
25 WEST 31ST STREET 12TH FLOOR |
City | NEW YORK |
State | NY |
Zip Code | 100014413 |
Role | Name / Organization | Address |
---|---|---|
Agent | ISL INC (FN) | 300 W Clarendon Avenue., Suite 240, Phoenix, AZ 85013 |
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 |
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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.