THE SYGMA NETWORK, INC.
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| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State