| Name: | TICK & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1930 (94 years ago) |
| Entity Number: | 39655 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE HOLLOW LANE, SUITE 305, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TICK & CO., INC. | 000-517-986 | Alabama |
| Headquarter of | TICK & CO., INC. | 634848 | IDAHO |
| Headquarter of | TICK & CO., INC. | 61ae361f-d004-ef11-9081-00155d01c440 | MINNESOTA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VRIZ30RRRRG232 | 39655 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O JONATHAN TICK, ONE HOLLOW LANE, SUITE 305, LAKE SUCCESS, US-NY, US, 11042 |
| Headquarters | 1 hollow lane, Lake success, US-NY, US, 11042 |
Registration details
| Registration Date | 2020-11-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 39655 |
| Name | Role | Address |
|---|---|---|
| JEFFREY TICK | Chief Executive Officer | 17 BROOKSIDE DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JONATHAN TICK | DOS Process Agent | ONE HOLLOW LANE, SUITE 305, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-18 | 2020-10-14 | Address | ONE HOLLOW LANE, SUITE 305, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1930-10-28 | 2018-04-18 | Address | 567 16TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201106000045 | 2020-11-06 | CERTIFICATE OF AMENDMENT | 2020-11-06 |
| 201014060570 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 180418002033 | 2018-04-18 | BIENNIAL STATEMENT | 2016-10-01 |
| B018597-2 | 1983-09-09 | ASSUMED NAME CORP INITIAL FILING | 1983-09-09 |
| 885123-3 | 1971-01-28 | CERTIFICATE OF AMENDMENT | 1971-01-28 |
| 872951-3 | 1970-12-03 | CERTIFICATE OF AMENDMENT | 1970-12-03 |
| 3885-81 | 1930-10-28 | CERTIFICATE OF INCORPORATION | 1930-10-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
