| Name: | SIGMA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1999 (26 years ago) |
| Entity Number: | 2445133 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 293 Boston Post Road West, Suite 301, MARLBOROUGH, MA, United States, 01752 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING DEPARTMENT | Chief Executive Officer | 293 BOSTON POST ROAD WEST, SUITE 301, MARLBOROUGH, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 293 BOSTON POST ROAD WEST, SUITE 301, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 201 BOSTON POST ROAD WEST, SUITE 201, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 201 BOSTON POST ROAD WEST, SUITE 201, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-12-04 | Address | 201 BOSTON POST ROAD WEST, SUITE 201, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000204 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230504003213 | 2023-05-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-04 |
| 211019001291 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 171226006102 | 2017-12-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 170227000753 | 2017-02-27 | CERTIFICATE OF CHANGE | 2017-02-27 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
