| Name: | SIGMA CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1984 (41 years ago) |
| Entity Number: | 898783 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 15 FLEETWOOD CT, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK AMIR-HAMZEH | Chief Executive Officer | 15 FLEETWOOD CT, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-13 | 2023-10-04 | Address | 15 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2023-10-04 | Address | TIME SQUARE TOWER, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-02-07 | 2011-04-13 | Address | 15 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2005-02-07 | 2011-04-13 | Address | 15 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2001-08-30 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2000-03-23 | 2006-01-25 | Address | 153 E. 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-03-23 | 2005-02-07 | Address | 15 FLEETWOOD COURT, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2005-02-07 | Address | 15 FLEETWOOD COURT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1995-06-05 | 2000-03-23 | Address | 15 FLEETWOOD COURT, RONKONKOMA, NY, 11779, 6942, USA (Type of address: Principal Executive Office) |
| 1995-06-05 | 2000-03-23 | Address | 15 FLEETWOOD COURT, RONKONKOMA, NY, 11779, 6942, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004004697 | 2023-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-04 |
| 140709002363 | 2014-07-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120712002273 | 2012-07-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 110413002116 | 2011-04-13 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 100511002910 | 2010-05-11 | BIENNIAL STATEMENT | 2010-03-01 |
| 080409002255 | 2008-04-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002873 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 060125000998 | 2006-01-25 | CERTIFICATE OF CHANGE | 2006-01-25 |
| 050207002787 | 2005-02-07 | AMENDMENT TO BIENNIAL STATEMENT | 2004-03-01 |
| 040407002065 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
