| Entity Name: | PEAK ELECTRONICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 14 Jul 1989 (Companies founded in July 1989) |
| Date of dissolution: | 09 Oct 2009 |
| Business ALEI: | 0236246 |
| Annual report due: | 13 Jul 1996 |
| Business address: | YANCY 353 RIMMON RD., WOODBRIDGE, CT, 06525 |
| ZIP code: | 06525 (Companies in New Haven, 06525) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EARL J. YANEY | Officer | 51 CARLSON RD, ORANGE, CT, 06477, United States | 1188 RACEBROOK RD, WOODBRIDGE, CT, 06525, United States |
| SUSAN R. YANCY | Officer | 51 CARLSON RD, ORANGE, CT, 06477, United States | 1188 RACEBROOK RD, WOODBRIDGE, CT, 06525, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PEAK ELECTRONICS INC. | PEAK ELECTRONICS, INC. | 1994-12-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004032745 | 2009-10-09 | 2009-10-09 | Dissolution | Certificate of Dissolution | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001845477 | 1998-05-21 | 1998-05-21 | Change of Business Address | Business Address Change | No data |
| 0001562702 | 1995-08-02 | No data | Annual Report | Annual Report | 1995 |
| 0001510938 | 1994-12-02 | No data | Merger | Certificate of Merger | No data |
| 0000676808 | 1989-11-27 | No data | First Report | Organization and First Report | No data |
| 0000676807 | 1989-07-14 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
