| Name: | SICK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1999 (26 years ago) |
| Branch of: | SICK, INC., Minnesota (Company Number f45c17c2-a0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2379729 |
| ZIP code: | 12205 |
| County: | Rockland |
| Place of Formation: | Minnesota |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 6900 W. 110TH STREET, BLOOMINGTON, MN, United States, 55438 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| TONY PEET | Chief Executive Officer | 6900 WEST 110TH STREET, BLOOMINGTON, MN, United States, 55438 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 6900 WEST 110TH STREET, BLOOMINGTON, MN, 55438, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-05-01 | Address | 6900 WEST 110TH STREET, BLOOMINGTON, MN, 55438, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2023-05-01 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-01-27 | 2023-05-01 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004120 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060357 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 200127001084 | 2020-01-27 | CERTIFICATE OF CHANGE | 2020-01-27 |
| 190815060131 | 2019-08-15 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-29204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
