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91342
SIGUE CORPORATION

SIGUE CORPORATION

Company Details

Name:	SIGUE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 2001 (24 years ago)
Entity Number:	2683792
ZIP code:	91342
County:	Albany
Place of Formation:	Delaware
Address:	13190 Telfair Ave., Sylmar, SYLMAR, CA, CA, United States, 91342
Principal Address:	13190 TELFAIR AVENUE, SYLMAR, CA, United States, 91342

Chief Executive Officer

Name	Role	Address
GUILLERMO DE LA VINA	Chief Executive Officer	13190 TELFAIR AVENUE, SYLMAR, CA, United States, 91342

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	13190 Telfair Ave., Sylmar, SYLMAR, CA, CA, United States, 91342

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2020-09-23	2023-09-08	Address	99 WASHINGTON AVE STE 1008, AUTHORIZED PERSON, NY, 91342, USA (Type of address: Service of Process)
2015-07-09	2023-09-08	Address	13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2010-02-11	2020-09-23	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-11	2023-09-08	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-09-18	2010-02-11	Address	13291 RALSTON AVE., SYLMAR, CA, 91342, USA (Type of address: Service of Process)
2009-09-18	2015-07-09	Address	13291 RALSTON AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2009-09-18	2015-07-09	Address	13291 RALSTON AVENUE, SYLMAR, CA, 91342, USA (Type of address: Principal Executive Office)
2008-06-05	2009-09-18	Address	13291 RALSTON AVE., SYLMAR, CA, 91340, 7676, USA (Type of address: Service of Process)
2007-11-16	2008-06-05	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2007-09-14	2009-09-18	Address	1518 SAN FERNANDO ROAD, SAN FERNANDO, CA, 91340, USA (Type of address: Principal Executive Office)
2007-09-14	2009-09-18	Address	1518 SAN FERNANDO ROAD, SAN FERNANDO, CA, 91340, USA (Type of address: Chief Executive Officer)
2007-09-14	2007-11-16	Address	1733 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2006-03-21	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2004-02-11	2006-03-21	Address	1773 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2004-02-11	2007-09-14	Address	1733 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2003-09-05	2007-09-14	Address	1518 SAN FERNANDO RD, SAN FERNANDO, CA, 91340, USA (Type of address: Principal Executive Office)
2003-09-05	2007-09-14	Address	1518 SAN FERNANDO RD, SAN FERNANDO, CA, 91340, USA (Type of address: Chief Executive Officer)
2003-09-05	2004-02-11	Address	1518 SAN FERNANDO RD, SAN FERNANDO, CA, 91340, USA (Type of address: Service of Process)
2002-07-26	2004-02-11	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-09-26	2002-07-26	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-09-26	2003-09-05	Address	1518 SAN FERNANDO RD, SAN FERNANDO, CA, 91340, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230908002494	2023-09-08	BIENNIAL STATEMENT	2023-09-01
210927002380	2021-09-27	BIENNIAL STATEMENT	2021-09-27
200923060280	2020-09-23	BIENNIAL STATEMENT	2019-09-01
170914006134	2017-09-14	BIENNIAL STATEMENT	2017-09-01
150921006201	2015-09-21	BIENNIAL STATEMENT	2015-09-01
150709002025	2015-07-09	AMENDMENT TO BIENNIAL STATEMENT	2013-09-01
130917006552	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110913002026	2011-09-13	BIENNIAL STATEMENT	2011-09-01
100211000582	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
090918002508	2009-09-18	BIENNIAL STATEMENT	2009-09-01
080605000897	2008-06-05	CERTIFICATE OF CHANGE	2008-06-05
071116000420	2007-11-16	CERTIFICATE OF CHANGE	2007-11-16
070914002919	2007-09-14	BIENNIAL STATEMENT	2007-09-01
060321000627	2006-03-21	CERTIFICATE OF CHANGE	2006-03-21
051108002253	2005-11-08	BIENNIAL STATEMENT	2005-09-01
040211000316	2004-02-11	CERTIFICATE OF CHANGE	2004-02-11
030905002741	2003-09-05	BIENNIAL STATEMENT	2003-09-01
020726000795	2002-07-26	CERTIFICATE OF CHANGE	2002-07-26
010926000575	2001-09-26	APPLICATION OF AUTHORITY	2001-09-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2403699

Other Contract Actions

2024-05-22

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	376000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-05-22
Termination Date	1900-01-01
Section	1332
Sub Section	BC
Status	Pending

Parties

Name	NYQF INC.
Role	Plaintiff

Name	SIGUE CORPORATION
Role	Defendant

2309157

Overpayments & Enforcement of Judgments

2023-12-14

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	2800000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-12-14
Termination Date	2024-06-18
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	KE CAI INC.
Role	Plaintiff

Name	SIGUE CORPORATION
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State