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SIGMA ENERGY SOLUTIONS INC.

Company Details

Name: SIGMA ENERGY SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1999 (26 years ago)
Entity Number: 2347954
County: New York
Date of dissolution: 06 Feb 2020
Place of Formation: Delaware
Principal Address: 175 ADDISON ROAD, WINDSOR, CT, United States, 06095
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FEILIM COYLE Chief Executive Officer 175 ADDISON ROAD, WINDSOR, CT, United States, 06095

History

Start date End date Type Value
2017-02-01 2019-02-19 Address 200 GREAT POND DRIVE, WINDSOR, CT, 06095, 1580, USA (Type of address: Chief Executive Officer)
2017-02-01 2019-02-19 Address 200 GREAT POND DR, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
2014-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-02-11 2014-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-11 2014-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-28 2017-02-01 Address 200 GREAT POND DR, PO BOX 500, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
2007-02-26 2017-02-01 Address ONE HUNTINGTON QUADRANGLE, STE 4509, MELVILE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-03-14 2007-02-26 Address 2000 DAY HILL RD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2003-09-24 2005-03-14 Address 2000 DAY HILL ROAD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200206000342 2020-02-06 CERTIFICATE OF TERMINATION 2020-02-06
190219060068 2019-02-19 BIENNIAL STATEMENT 2019-02-01
SR-28670 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28669 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006853 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150311006284 2015-03-11 BIENNIAL STATEMENT 2015-02-01
141117000767 2014-11-17 CERTIFICATE OF CHANGE 2014-11-17
140211000505 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
130204006034 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110128003407 2011-01-28 BIENNIAL STATEMENT 2011-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State