Name: | THE SYGMA NETWORK, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 May 1986 (39 years ago) |
Date of dissolution: | 11 Aug 2000 |
Entity Number: | 1086748 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 7125 W JEFFERSON AVE, STE 400, LAKEWOOD, CO, United States, 80235 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GREGORY K MARSHALL | Chief Executive Officer | 7125 WEST JEFFERSON AVE, STE 400, LAKEWOOD, CO, United States, 80235 |
Start date | End date | Type | Value |
---|---|---|---|
1996-05-30 | 1998-05-19 | Address | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, 2099, USA (Type of address: Chief Executive Officer) |
1995-07-20 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-07-20 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1992-12-22 | 1996-05-30 | Address | 7125 W. JEFFERSON AVE, SUITE 460, LAKEWOOD, CO, 80235, USA (Type of address: Chief Executive Officer) |
1992-12-22 | 1996-05-30 | Address | 7125 W. JEFFERSON AVE, SUITE 460, LAKEWOOD, CO, 80235, USA (Type of address: Principal Executive Office) |
1990-10-31 | 1995-07-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1990-10-31 | 1995-07-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1987-03-03 | 1990-10-31 | Address | TION SYSTEM, INC., 1 GULF+WESERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1987-03-03 | 1990-10-31 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1986-05-30 | 1987-03-03 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000811000039 | 2000-08-11 | CERTIFICATE OF TERMINATION | 2000-08-11 |
980519002516 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
970414001702 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
960530002020 | 1996-05-30 | BIENNIAL STATEMENT | 1996-05-01 |
950720000008 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
000050006701 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
921222002542 | 1992-12-22 | BIENNIAL STATEMENT | 1992-05-01 |
901031000251 | 1990-10-31 | CERTIFICATE OF CHANGE | 1990-10-31 |
B464403-2 | 1987-03-03 | CERTIFICATE OF AMENDMENT | 1987-03-03 |
B364744-4 | 1986-05-30 | APPLICATION OF AUTHORITY | 1986-05-30 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State