| Name: | SIGMA COATINGS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Oct 2020 |
| Entity Number: | 2830737 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1201 LOUISIANA ST, HOUSTON, TX, United States, 77002 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRIS LATIOLAIS | Chief Executive Officer | 1201 LOUISIANA ST, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-25 | 2007-01-26 | Address | 1401 DESTREHAN AVE, HARVEY, CA, 70058, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2007-01-26 | Address | 1401 DESTREHAN AVE, HARVEY, CA, 70058, USA (Type of address: Principal Executive Office) |
| 2002-11-05 | 2014-02-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-11-05 | 2014-02-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201015000344 | 2020-10-15 | CERTIFICATE OF DISSOLUTION | 2020-10-15 |
| 200423060372 | 2020-04-23 | BIENNIAL STATEMENT | 2018-11-01 |
| 200220000510 | 2020-02-20 | CERTIFICATE OF CHANGE | 2020-02-20 |
| SR-36060 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36061 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140218000304 | 2014-02-18 | CERTIFICATE OF CHANGE | 2014-02-18 |
| 140206000769 | 2014-02-06 | ANNULMENT OF DISSOLUTION | 2014-02-06 |
| DP-1939440 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 070126002686 | 2007-01-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 050225002147 | 2005-02-25 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
