| Name: | SEDGWICK SIU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4014941 |
| ZIP code: | 38125 (Companies in New York, 38125) |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY D. BROWN | Chief Executive Officer | 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-06 | Address | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2019-02-04 | 2024-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-04 | 2024-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-11-13 | 2020-11-02 | Address | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2014-11-13 | Address | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2018-11-09 | Address | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office) |
| 2010-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102000070 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102060252 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190204000100 | 2019-02-04 | CERTIFICATE OF CHANGE | 2019-02-04 |
| SR-55770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181109006252 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118000040 | 2016-11-18 | CERTIFICATE OF AMENDMENT | 2016-11-18 |
| 161103007304 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006714 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006345 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
