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SIGMA DEVELOPMENT CO., INC.

Company Details

Name: SIGMA DEVELOPMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1965 (59 years ago)
Entity Number: 187999
County: Suffolk
Place of Formation: New York
Principal Address: 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code: 11222
Address: 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YDND37NMQZWS08 187999 US-NY GENERAL ACTIVE 1965-06-08

Addresses

Legal C/O LAW OFFICES OF HENRY E GREEN, 1050 FRANKLIN AVE, STE 402, GARDEN CITY, US-NY, US, 11530
Headquarters 2347 N. 7th St., #5045, Harrisburg, US-PA, US, 17110

Registration details

Registration Date 2022-06-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 187999

Chief Executive Officer

Name Role Address
ANDRE P MISTIER Chief Executive Officer 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
LAW OFFICES OF HENRY E GREEN DOS Process Agent 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2023-06-08 2023-06-08 Address 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2021-06-14 2023-06-08 Address 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2019-06-03 2021-06-14 Address 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2019-06-03 2023-06-08 Address 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2017-08-23 2019-06-03 Address 107-12 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2017-06-27 2017-08-23 Address 272 ABRAHAMS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2017-06-27 2019-06-03 Address P.O. BOX 4063, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2015-12-07 2017-06-27 Address 107-12 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2015-03-30 2019-06-03 Address 90 GUERNSEY STREET, (APT 6), BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2015-03-30 2017-06-27 Address 272 ABRAHAM PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230608001163 2023-06-08 BIENNIAL STATEMENT 2023-06-01
210614060049 2021-06-14 BIENNIAL STATEMENT 2021-06-01
190603062327 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170823000212 2017-08-23 CERTIFICATE OF CHANGE 2017-08-23
170627006064 2017-06-27 BIENNIAL STATEMENT 2017-06-01
151207006305 2015-12-07 BIENNIAL STATEMENT 2015-06-01
150330002069 2015-03-30 BIENNIAL STATEMENT 2013-06-01
C196365-2 1993-02-04 ASSUMED NAME CORP INITIAL FILING 1993-02-04
501911 1965-06-08 CERTIFICATE OF INCORPORATION 1965-06-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State