PEAK SYSTEMS, INC. (UBI# 603173092) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 12, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603173092 |
| Business Name | PEAK SYSTEMS, INC. |
| Physical Address |
3400 Capital Blvd S Ste 101 Olympia WA 98501 |
| Mailing Address |
3400 Capital Blvd S Ste 101 Olympia WA 98501 |
| Registered Agent Name | INCORPORATING SERVICES LTD |
| Registered Agent Address |
3400 Capital Blvd S Ste 101 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-01-12 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Julie Anne Hill Deboben | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
| Philip Greenberg | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
| Loretta Eichenberg | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
| Richard Eichenberg | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-28, 2018-12-19, 2018-02-23, 2017-01-26, 2016-01-25, 2015-01-07, 2014-01-27, 2013-01-15 |
| ARDQ | 2018-02-01 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| FOREIGN REGISTRATION STATEMENT | 2012-01-26 |
| Initial Report | 2012-06-19 |
| Statement of Change | 2016-03-23, 2016-03-15, 2013-03-21 |
| Street Address |
25 W 31ST ST 12TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10001 |
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| Steven Holl Architect PC | 450 W 31st St Fl 11, New York, NY 10001-4608 | Corporation Service Company | 2020-04-24 |
| Find all businesses in 10001 | |||
| Name | Role | Address |
|---|---|---|
| Incorporating Services Ltd | Registered Agent | 3400 Capital Blvd S Ste 101, Olympia, WA 98501 |
| Julie Anne Hill Deboben | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
| Philip Greenberg | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
| Loretta Eichenberg | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
| Richard Eichenberg | Governor | 25 W 31ST ST 12TH FL, NEW YORK, NY, 10022 |
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|---|---|---|---|
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| Richrelevance, Inc. | 2033 6th Ave, Suite 600, Seattle, WA 98121-2573 | Incorporating Services Ltd | 2019-09-03 |
| Drivetime, Inc. | 487 3rd St, San Francisco, CA 94107-1234 | Incorporating Services Ltd | 2019-04-24 |
| Wpg Americas Inc. | 5285 Hellyer Ave Ste 150, San Jose, CA 95138-1082 | Incorporating Services Ltd | 2019-04-01 |
| Gotcha Mobility, LLC | 7 Radcliffe St., Suite 200, Charleston, SC 29403 | Incorporating Services Ltd | 2019-02-27 |
| Ray-mont Logistics Seattle, Inc. | 300 N Mullan Rd, Suite 101, Spokane Valley, WA 99206 | Incorporating Services Ltd | 2019-02-22 |
| Happiest Minds Technologies Private Limited | 3400 Capitol Blvd Se Ste 101, Tumwater, WA 98501-3351 | Incorporating Services Ltd | 2019-02-22 |
Please comment or provide details below to improve the information on PEAK SYSTEMS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.