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THE SYGMA NETWORK, INC.

THE SYGMA NETWORK, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES PROCUNIAR	Chief Executive Officer	5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, United States, 43017

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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)
1997-08-13	2001-07-19	Address	4265 DIPLOMACY DR, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer)
1997-08-13	2001-07-19	Address	4265 DIPLOMACY DR, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office)
1997-04-14	2002-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2002-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-11	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-11	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

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
050909002814	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030718002252	2003-07-18	BIENNIAL STATEMENT	2003-07-01
020702000733	2002-07-02	CERTIFICATE OF CHANGE	2002-07-02
010719002009	2001-07-19	BIENNIAL STATEMENT	2001-07-01
000811000045	2000-08-11	CERTIFICATE OF AMENDMENT	2000-08-11
990817002348	1999-08-17	BIENNIAL STATEMENT	1999-07-01
970813002315	1997-08-13	BIENNIAL STATEMENT	1997-07-01
970414001700	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950711000331	1995-07-11	APPLICATION OF AUTHORITY	1995-07-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State