SIGMA SYSTEMS, INC.

Company Details

Name:	SIGMA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number:	2445133
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Massachusetts
Principal Address:	293 Boston Post Road West, Suite 301, MARLBOROUGH, MA, United States, 01752
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ACCOUNTING DEPARTMENT	Chief Executive Officer	293 BOSTON POST ROAD WEST, SUITE 301, MARLBOROUGH, MA, United States, 01752

DOS Process Agent

Name	Role	Address
CSC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-12-04	2023-12-04	Address	201 BOSTON POST ROAD WEST, SUITE 201, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	293 BOSTON POST ROAD WEST, SUITE 301, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-12-04	Address	201 BOSTON POST ROAD WEST, SUITE 201, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-04	2023-05-04	Address	201 BOSTON POST ROAD WEST, SUITE 201, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-27	2023-05-04	Address	99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-02-27	2023-05-04	Address	99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-04-27	2023-05-04	Address	201 BOSTON POST ROAD WEST, SUITE 201, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer)
2010-07-16	2017-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-16	2017-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-04	2016-04-27	Address	810 BOSTON TPKE, SHREWSBURY, MA, 01545, USA (Type of address: Chief Executive Officer)
2002-01-04	2016-04-27	Address	810 BOSTON TPKE, SHREWSBURY, MA, 01545, USA (Type of address: Principal Executive Office)
1999-12-01	2010-07-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01	2010-07-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231204000204	2023-12-04	BIENNIAL STATEMENT	2023-12-01
230504003213	2023-05-04	CERTIFICATE OF CHANGE BY ENTITY	2023-05-04
211019001291	2021-10-19	BIENNIAL STATEMENT	2021-10-19
171226006102	2017-12-26	BIENNIAL STATEMENT	2017-12-01
170227000753	2017-02-27	CERTIFICATE OF CHANGE	2017-02-27
160427002011	2016-04-27	BIENNIAL STATEMENT	2015-12-01
100716000347	2010-07-16	CERTIFICATE OF CHANGE	2010-07-16
020104002824	2002-01-04	BIENNIAL STATEMENT	2001-12-01
991201000534	1999-12-01	APPLICATION OF AUTHORITY	1999-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State