Home Page
Counties
Rockland
12205
SICK, INC.

SICK, INC.

Branch

Company Details

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

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
TONY PEET	Chief Executive Officer	6900 WEST 110TH STREET, BLOOMINGTON, MN, United States, 55438

History

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: Registered Agent)
2020-01-27	2023-05-01	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28	2020-01-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02	2021-05-27	Address	6900 WEST 110TH STREET, BLOOMINGTON, MN, 55438, USA (Type of address: Chief Executive Officer)
2013-05-09	2017-05-02	Address	6900 WEST 110TH STREET, BLOOMINGTON, MN, 55438, USA (Type of address: Chief Executive Officer)
2009-04-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-22	2013-05-09	Address	6900 WEST 110TH STREET, BLOOMINGTON, MN, 55438, USA (Type of address: Chief Executive Officer)
2003-04-30	2009-04-22	Address	6900 W. 110TH STREET, BLOOMINGTON, MN, 55438, USA (Type of address: Principal Executive Office)
2003-04-30	2009-04-22	Address	6900 WEST 110TH STREET, BLOOMINGTON, MN, 55438, USA (Type of address: Chief Executive Officer)
2001-05-29	2003-04-30	Address	6900 WEST 110TH ST, BLOOMINGTON, MN, 55438, USA (Type of address: Chief Executive Officer)
2001-05-29	2003-04-30	Address	6900 WEST 110TH ST, BLOOMINGTON, MN, 55438, USA (Type of address: Principal Executive Office)
1999-10-12	2009-04-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-18	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-18	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
SR-29203	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007144	2017-05-02	BIENNIAL STATEMENT	2017-05-01
130509006401	2013-05-09	BIENNIAL STATEMENT	2013-05-01
110527002964	2011-05-27	BIENNIAL STATEMENT	2011-05-01
090422002101	2009-04-22	BIENNIAL STATEMENT	2009-05-01
030430002167	2003-04-30	BIENNIAL STATEMENT	2003-05-01
010529002583	2001-05-29	BIENNIAL STATEMENT	2001-05-01
991012000002	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990727000814	1999-07-27	CERTIFICATE OF AMENDMENT	1999-07-27
990518000823	1999-05-18	APPLICATION OF AUTHORITY	1999-05-18

Date of last update: 03 Jan 2025

Sources: New York Secretary of State