Sick, Inc.

Active Bloomington, MN

Sick, Inc. Overview

Sick, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 29, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Florida 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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Name
Tony Peet 2 ~ Background Report ~	President Director CEO Governing Person Officer
Dave Szczepanski 1 ~ Background Report ~	President Director
Christian Weisenahl 1 ~ Background Report ~	Treasurer Director Secretary CFO
William Cooley 2 ~ Background Report ~	Chief Executive Officer CFO Governing Person
Steve Ryan 1 ~ Background Report ~	President Director Governing Person
Markus Vatter ~ Background Report ~	President
Alberto Bertomeu ~ Background Report ~	President Director
Robert Barniskis ~ Background Report ~	CEO CFO Director Chief Financial Officer Governing Person
Tasha Bury 1 ~ Background Report ~	Treasurer Director Secretary
Gerald D. Theisen ~ Background Report ~	Treasurer Secretary Vice President
David Thomas 1 ~ Background Report ~	Director
Mark A. Penning 1 ~ Background Report ~	Director
Dieter Fischer ~ Background Report ~	Director
Walter Schmitz ~ Background Report ~	Director
Anne-Kathein Deutrich ~ Background Report ~	Director
Martin Greimel 2 ~ Background Report ~	Governing Person
Martin Griemel ~ Background Report ~	Officer

Showing 8 records out of 17

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000002235
Date Filed:	Thursday, April 29, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	11586306
Date Filed:	Tuesday, July 8, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	03755644
Date Filed:	Tuesday, February 10, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	Rockland
State ID:	2379729
Date Filed:	Tuesday, May 18, 1999
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/8/1997	Application For Certificate Of Authority
5/18/1999	Name History/Actual	Sick Optic-Electronic, Inc.
5/18/1999	Name History/Actual	Sick Optic-Electronic, Inc.
7/27/1999	Name History/Actual	Sick, Inc.
7/27/1999	Name History/Actual	Sick, Inc.
8/6/1999	Application For Amended Certificate Of Authority
8/6/1999	Assumed Name Certificate
12/31/2001	Public Information Report (PIR)
2/16/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
2/10/2006	Tax Forfeiture
12/31/2008	Public Information Report (PIR)
5/7/2009	Reinstatement
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	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)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/13/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)

Trademarks for Sick, Inc.

	Zonecontrol Serial Number: 78225679 Drawing Code: 1000
	Intelliface Serial Number: 78200595 Drawing Code: 1000
	Laser Bumper Serial Number: 78186014 Drawing Code: 1000
	Laser Bumpers Serial Number: 78211031 Drawing Code: 1000
	Ezwire Serial Number: 78188580 Drawing Code: 1000
	Onetouch Serial Number: 76244316 Drawing Code: 1000