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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)

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

Court Cases

Court Case Summary

Filing Date:
2024-05-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SIGUE CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SIGUE CORPORATION
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State