| Name: | SIGNAMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Entity Number: | 1978440 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | NATIONAL SIGN CORPORATION |
| Fictitious Name: | SIGNAMERICA |
| Principal Address: | SIGN AMERICA, 780 FOUR ROD RD, BERLIN, CT, United States, 06037 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| RUSSELL P HASSMANN | Chief Executive Officer | 780 FOUR ROD RD, BERLIN, CT, United States, 06037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 780 FOUR ROD RD, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer) |
| 2008-12-29 | 2023-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2008-12-29 | 2023-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2004-05-03 | 2023-12-01 | Address | 780 FOUR ROD RD, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2007-12-20 | Address | SIGN AMERICA, 780 FOUR RD RD, BERLIN, CT, 06037, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2008-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2008-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-05 | 2004-05-03 | Address | 70 TUTTLE ROAD, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2004-05-03 | Address | 70 TUTTLE ROAD, MIDDLETOWN, CT, 06457, USA (Type of address: Principal Executive Office) |
| 1995-12-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036541 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211215000149 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191202060031 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006036 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006089 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131206006021 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221002866 | 2011-12-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 091113002649 | 2009-11-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 081229000524 | 2008-12-29 | CERTIFICATE OF CHANGE | 2008-12-29 |
| 071220002594 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
