| Name: | THE SYGMA NETWORK OF PENNSYLVANIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1989 (36 years ago) |
| Date of dissolution: | 17 Jun 1997 |
| Entity Number: | 1337288 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O SYSCO CORPORATION, 1390 ENCLAVE PKY, HOUSTON, TX, United States, 77077 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| STEVE DEASEY | Chief Executive Officer | 5517 PRESWICK DRIVE, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-13 | 1997-03-28 | Address | 5247 SIMPSON FERRY ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Principal Executive Office) |
| 1993-09-13 | 1994-03-31 | Address | 3333 EAST BAYAUD AVENUE, #203, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer) |
| 1993-09-13 | 1995-05-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1989-03-23 | 1989-03-23 | Name | FOODSERVICE SPECIALISTS, INC. |
| 1989-03-23 | 1995-05-16 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-23 | 1991-06-28 | Name | FOODSERVICE SPECIALISTS, INC. |
| 1989-03-23 | 1993-09-13 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970617000363 | 1997-06-17 | CERTIFICATE OF TERMINATION | 1997-06-17 |
| 970328002376 | 1997-03-28 | BIENNIAL STATEMENT | 1997-03-01 |
| 950516000617 | 1995-05-16 | CERTIFICATE OF CHANGE | 1995-05-16 |
| 940331002204 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 930913002679 | 1993-09-13 | BIENNIAL STATEMENT | 1993-03-01 |
| 910628000310 | 1991-06-28 | CERTIFICATE OF AMENDMENT | 1991-06-28 |
| B756897-4 | 1989-03-23 | APPLICATION OF AUTHORITY | 1989-03-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
