| Name: | THE SYGMA NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1995 (30 years ago) |
| Entity Number: | 1938052 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5550 BLAZER PARKWAY, #300, DUBLIN, OH, United States, 43017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES PROCUNIAR | Chief Executive Officer | 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2023-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-11 | 2023-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-24 | 2023-07-18 | Address | 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2009-07-31 | 2013-07-24 | Address | 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2007-08-17 | 2014-06-11 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-08-17 | 2014-06-11 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2002-07-02 | 2007-08-17 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2002-07-02 | 2007-08-17 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2001-07-19 | 2009-07-31 | Address | 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718000352 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720001388 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190701060431 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006204 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150903006168 | 2015-09-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 140611000403 | 2014-06-11 | CERTIFICATE OF CHANGE | 2014-06-11 |
| 130724002117 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808002331 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090731002188 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 070817000809 | 2007-08-17 | CERTIFICATE OF CHANGE | 2007-08-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1100620 | Motor Vehicle Personal Injury | 2011-02-08 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GUZMAN |
| Role | Plaintiff |
| Name | THE SYGMA NETWORK, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-06-10 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | TM |
| Status | Pending |
Parties
| Name | PATERSON |
| Role | Plaintiff |
| Name | THE SYGMA NETWORK, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2023-11-29 |
| Termination Date | 2024-12-06 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | REID JR |
| Role | Plaintiff |
| Name | THE SYGMA NETWORK, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-03-03 |
| Termination Date | 2021-02-26 |
| Date Issue Joined | 2020-03-10 |
| Section | 1332 |
| Sub Section | MV |
| Status | Terminated |
Parties
| Name | MEZARINA |
| Role | Plaintiff |
| Name | THE SYGMA NETWORK, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
