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TIC-THE INDUSTRIAL COMPANY

TIC-THE INDUSTRIAL COMPANY

Company Details

Name:	TIC-THE INDUSTRIAL COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1984 (41 years ago)
Entity Number:	890452
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	10055 Trainstation Circle, Lone Tree, CO, United States, 80124
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL BRUEGGEMANN	Chief Executive Officer	10055 TRAINSTATION CIRCLE, LONE TREE, CO, United States, 80124

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	12510 BELFORD AVENUE, 2ND FLOOR, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	10055 TRAINSTATION CIRCLE, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	9780 MT PYRAMID COURT, SUITE 100, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-18	2024-01-03	Address	9780 MT PYRAMID COURT, SUITE 100, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2016-01-25	2018-01-18	Address	9780 MT. PYRAMID COURT, SUITE, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2016-01-25	2018-01-18	Address	9401 RENNER BOULEVARD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2014-01-14	2016-01-25	Address	188 INVERNESS DRIVE WEST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2012-01-31	2016-01-25	Address	188 INVERNESS DRIVE WEST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2009-01-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-23	2014-01-14	Address	2211 ELK RIVER ROAD, PO BOX 774848, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Principal Executive Office)
2008-01-23	2012-01-31	Address	2211 ELK RIVER ROAD, PO BOX 774848, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Chief Executive Officer)
2008-01-23	2009-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-22	2008-01-23	Address	2211 ELK RIVER ROAD, PO BOX 774848, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Principal Executive Office)
2004-01-22	2008-01-23	Address	2211 ELK RIVER ROAD, PO BOX 774848, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Chief Executive Officer)
2004-01-22	2008-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-16	2004-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-16	2009-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-01-08	2004-01-22	Address	PO BOX 774848, 2211 ELK RIVER ROAD, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Principal Executive Office)
2002-01-08	2004-01-22	Address	PO BOX 774848, 2211 ELK RIVER ROAD, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Chief Executive Officer)
1999-09-24	2003-09-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2003-09-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-20	2002-01-08	Address	PO BOX 774848, 2211 ELK RIVER RD, STEAMBOAT SPRINGS, CO, 80477, 4848, USA (Type of address: Principal Executive Office)
1998-01-20	2002-01-08	Address	PO BOX 774848, 2211 ELK RIVER RD, STEAMBOAT SPRINGS, CO, 80477, 4848, USA (Type of address: Chief Executive Officer)
1994-03-14	1998-01-20	Address	P.O. BOX 774848, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Chief Executive Officer)
1994-03-14	1998-01-20	Address	P.O. BOX 774848, 40185 COUNTY ROAD 129, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Principal Executive Office)
1993-03-24	1994-03-14	Address	430 ANGLERS DRIVE, STEAMBOAT SPRINGS, CO, 80477, USA (Type of address: Principal Executive Office)
1993-03-24	1994-03-14	Address	PO BOX 774848, STEAMBOAT SPRINGS, CO, 80477, 4848, USA (Type of address: Chief Executive Officer)
1984-01-26	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-01-26	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240103000230	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220104001245	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200109060074	2020-01-09	BIENNIAL STATEMENT	2020-01-01
SR-12839	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12838	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180118006087	2018-01-18	BIENNIAL STATEMENT	2018-01-01
160125006245	2016-01-25	BIENNIAL STATEMENT	2016-01-01
140114006003	2014-01-14	BIENNIAL STATEMENT	2014-01-01
120131003189	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100202002237	2010-02-02	BIENNIAL STATEMENT	2010-01-01
090102000001	2009-01-02	CERTIFICATE OF CHANGE	2009-01-02
080123002460	2008-01-23	BIENNIAL STATEMENT	2008-01-01
060217002101	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040122002377	2004-01-22	BIENNIAL STATEMENT	2004-01-01
030916000119	2003-09-16	CERTIFICATE OF CHANGE	2003-09-16
020108002840	2002-01-08	BIENNIAL STATEMENT	2002-01-01
000225002468	2000-02-25	BIENNIAL STATEMENT	2000-01-01
990924000063	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980120002790	1998-01-20	BIENNIAL STATEMENT	1998-01-01
940314002162	1994-03-14	BIENNIAL STATEMENT	1994-01-01
930324002375	1993-03-24	BIENNIAL STATEMENT	1993-01-01
910206000254	1991-02-06	CERTIFICATE OF AMENDMENT	1991-02-06
B062642-3	1984-01-26	APPLICATION OF AUTHORITY	1984-01-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

TIC-THE INDUSTRIAL COMPANY

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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