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STARKEY LABORATORIES, INC.

STARKEY LABORATORIES, INC.

Branch

Company Details

Name:	STARKEY LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1987 (37 years ago)
Branch of:	STARKEY LABORATORIES, INC. (Company Number ff7a4f88-9cd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	1381135
ZIP code:	12205
County:	Suffolk
Place of Formation:	Minnesota
Principal Address:	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, United States, 55344
Address:	187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
BRANDON L. SAWALICH	Chief Executive Officer	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, United States, 55344

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, 3405, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-15	2023-09-08	Address	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, 3405, USA (Type of address: Chief Executive Officer)
2013-09-18	2017-09-15	Address	6600 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, 3405, USA (Type of address: Principal Executive Office)
2013-09-18	2017-09-15	Address	6600 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, 3405, USA (Type of address: Chief Executive Officer)
2009-10-21	2023-09-08	Address	187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2009-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-01	2013-09-18	Address	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, 3405, USA (Type of address: Principal Executive Office)
1993-10-01	2013-09-18	Address	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, 3405, USA (Type of address: Chief Executive Officer)
1993-08-24	1993-10-01	Address	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1993-08-24	1993-10-01	Address	6700 WASHINGTON AVENUE SOUTH, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
1989-06-23	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-23	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-09-25	1989-06-23	Address	FLOWERFIELD BLDG. 17, MILLS POND RD., ST JAMES, NY, 11780, USA (Type of address: Registered Agent)
1987-09-25	1989-06-23	Address	6700 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230908001424	2023-09-08	BIENNIAL STATEMENT	2023-09-01
210909001837	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190903061427	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-17925	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170915006251	2017-09-15	BIENNIAL STATEMENT	2017-09-01
151014006437	2015-10-14	BIENNIAL STATEMENT	2015-09-01
130918006185	2013-09-18	BIENNIAL STATEMENT	2013-09-01
111006002299	2011-10-06	BIENNIAL STATEMENT	2011-09-01
091021002412	2009-10-21	BIENNIAL STATEMENT	2009-09-01
051109002554	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030917002390	2003-09-17	BIENNIAL STATEMENT	2003-09-01
010830002538	2001-08-30	BIENNIAL STATEMENT	2001-09-01
990924001073	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
970919002265	1997-09-19	BIENNIAL STATEMENT	1997-09-01
931001002341	1993-10-01	BIENNIAL STATEMENT	1992-09-01
930824002309	1993-08-24	BIENNIAL STATEMENT	1992-09-01
C026275-2	1989-06-23	CERTIFICATE OF AMENDMENT	1989-06-23
B548570-4	1987-09-25	APPLICATION OF AUTHORITY	1987-09-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State