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Peer 1 Network (USA) Inc.
Active Vancouver, BC
(604)909-6386
Peer 1 Network (USA) Inc. Overview
Peer 1 Network (USA) Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, August 31, 2005 and is approximately nineteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Peer 1 Network (USA) Inc.
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Key People
Who own Peer 1 Network (USA) Inc.
Name | |
---|---|
Susan Bowen |
President
|
Ian Rae |
President
|
Philippe Jette |
Chief Executive Officer
President
Director
|
Mark Millar |
Director
|
Philippe Dorian |
Director
|
Will Stevens |
Director
|
Jeovani Valladares |
Vice President
|
Fabio Banducci 6 |
President
CEO
Secretary
Chief Executive Officer
|
Antonio Ciciretto |
President
CEO
Secretary
|
Gary Sherlock 3 |
CEO
CFO
Vice President
Chief Financial Officer
Executive Vice Presi
|
Andy Prpic 1 |
Treasurer
|
Shenif Visram |
Treasurer
Vice President
|
Alberto Da Anunciacao |
Director
|
John Scott Davis |
Director
|
Jose Santos |
Director
|
Cynthia Jordan-Ford |
Director
Vice President
|
Ross C. Woodham |
Secretary
|
Michael Cytrynbaum |
Director
|
Werner Paulus |
Director
|
Benjamin L. Young |
Secretary
General Counsel
|
Brown Leslie |
Director
|
Ted Smith |
Director
Vice President
Governing Person
|
Cynthia Jordon-Ford |
Vp
|
Scott Davis |
Vice President
Vp
V. P.
|
Cynthia Jordan-Ford |
Vice President
|
Shenif Visram |
Vice President
|
Davis Scott |
Governing Person
|
Jesus Lopez |
Governing Person
|
Robert Miggins |
Governing Person
|
Ryan Murphey |
Governing Person
|
Kevin Paolino |
Governing Person
|
Steven Paton |
Governing Person
|
Tim Varma |
Governing Person
|
Showing 8 records out of 33
Known Addresses for Peer 1 Network (USA) Inc.
2300 NW 89th Pl
Miami, FL 33172
2001 6th Ave
Seattle, WA 98121
555 W Hastings St
Vancouver, BC
75 Broad St
New York, NY 10004
1000 555 West Hastings St
Vancouver, BC
555 W Hastings St
BC V6B 4N5 CANADA,
55 W Hastings St
Vancouver, BC
2300 NW 89th Pl
Doral, FL 33172
1000 555 West Hastings St
Vancouver, Br V6B 4N5
413 Horner Ave
Toronto, ON
Corporate Filings for Peer 1 Network (USA) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000002866 |
Date Filed: | Wednesday, June 23, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801284711 |
Date Filed: | Monday, June 21, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | Albany |
State ID: | 3250666 |
Date Filed: | Wednesday, August 31, 2005 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 03298489 |
Date Filed: | Thursday, June 24, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/31/2005 | Name History/Actual | Peer 1 Network (USA), Inc. | |
8/31/2005 | Name History/Actual | Peer 1 Network (USA), Inc. | |
6/21/2010 | Application for Registration | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/26/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
8/26/2022 | Application for Amended Registration | ||
10/7/2022 | Application for Amended Registration | ||
12/29/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
8/1/2023 | Application for Amended Registration |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
2300 NW 89th Pl Miami, FL 33172
2001 6th Ave Seattle, WA 98121
555 W Hastings St Vancouver, BC
75 Broad St New York, NY 10004
1000 555 West Hastings St Vancouver, BC
555 W Hastings St BC V6B 4N5 CANADA,
55 W Hastings St Vancouver, BC
2300 NW 89th Pl Doral, FL 33172
1000 555 West Hastings St Vancouver, V6B 4N5
413 Horner Ave Toronto, ON
These addresses are known to be associated with Peer 1 Network (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records