| Name: | SIGMAX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1995 (29 years ago) |
| Date of dissolution: | 25 Jun 2018 |
| Entity Number: | 1967499 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O DAVIS L GRUTMAN, 270 MADISON AVE, NEW YORK, NY, United States, 11375 |
| Principal Address: | 111-29 77TH RD, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEN DAVIS | DOS Process Agent | C/O DAVIS L GRUTMAN, 270 MADISON AVE, NEW YORK, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| TADAO OKADA | Chief Executive Officer | 111-29 77TH RD, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2013-10-22 | Address | 111-29 77TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2011-11-01 | 2013-10-22 | Address | 111-29 77TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2013-10-22 | Address | C/O DAVIS L GRUTMAN, 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-10-20 | 2011-11-01 | Address | C/O DAVIS & GRUTMAN, 275 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-10-22 | 2011-11-01 | Address | 111-29 77TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2011-11-01 | Address | 111-29 77TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1995-10-24 | 1999-10-20 | Address | 111-29 77TH ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625000421 | 2018-06-25 | CERTIFICATE OF DISSOLUTION | 2018-06-25 |
| 131022002155 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002012 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002361 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002407 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201003227 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002636 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 991020002202 | 1999-10-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 971022002626 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 951024000396 | 1995-10-24 | CERTIFICATE OF INCORPORATION | 1995-10-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
