| Name: | SIGMA DEVELOPMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1965 (60 years ago) |
| Entity Number: | 187999 |
| ZIP code: | 11530 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, United States, 11222 |
| Address: | 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIGMA DEVELOPMENT CO., INC., FLORIDA | F21000004288 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YDND37NMQZWS08 | 187999 | US-NY | GENERAL | ACTIVE | 1965-06-08 | |||||||||||||||||||
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| Legal | C/O LAW OFFICES OF HENRY E GREEN, 1050 FRANKLIN AVE, STE 402, GARDEN CITY, US-NY, US, 11530 |
| Headquarters | 2347 N. 7th St., #5045, Harrisburg, US-PA, US, 17110 |
Registration details
| Registration Date | 2022-06-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-06-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 187999 |
| Name | Role | Address |
|---|---|---|
| ANDRE P MISTIER | Chief Executive Officer | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF HENRY E GREEN | DOS Process Agent | 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2023-06-08 | Address | 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-14 | Address | 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-08 | Address | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2017-08-23 | 2019-06-03 | Address | 107-12 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2017-06-27 | 2017-08-23 | Address | 272 ABRAHAMS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2017-06-27 | 2019-06-03 | Address | P.O. BOX 4063, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2017-06-27 | Address | 107-12 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2015-03-30 | 2019-06-03 | Address | 90 GUERNSEY STREET, (APT 6), BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2015-03-30 | 2017-06-27 | Address | 272 ABRAHAM PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608001163 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060049 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062327 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170823000212 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 170627006064 | 2017-06-27 | BIENNIAL STATEMENT | 2017-06-01 |
| 151207006305 | 2015-12-07 | BIENNIAL STATEMENT | 2015-06-01 |
| 150330002069 | 2015-03-30 | BIENNIAL STATEMENT | 2013-06-01 |
| C196365-2 | 1993-02-04 | ASSUMED NAME CORP INITIAL FILING | 1993-02-04 |
| 501911 | 1965-06-08 | CERTIFICATE OF INCORPORATION | 1965-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7902167302 | 2020-04-30 | 0202 | PPP | 90 Guernsey Street Unit 6, Brooklyn, NY, 11222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
