| Name: | SIGVARIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2013 (12 years ago) |
| Entity Number: | 4375117 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | Georgia |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1119 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, United States, 30269 |
| Name | Role | Address |
|---|---|---|
| BARBARA OSBORNE | Chief Executive Officer | 1119 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, United States, 30269 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 1119 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2023-03-11 | Address | 1119 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2021-03-10 | Address | 1119 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2015-03-03 | 2019-03-04 | Address | 1119 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2013-03-18 | 2023-03-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-03-18 | 2023-03-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000446 | 2023-03-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060500 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060512 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006367 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007043 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318000093 | 2013-03-18 | APPLICATION OF AUTHORITY | 2013-03-18 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
