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SIGMA COMPUTER SERVICES, INC.

Company Details

Name: SIGMA COMPUTER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1984 (40 years ago)
Entity Number: 948953
County: New York
Place of Formation: Massachusetts
Address: 20 EXCHANGE PLACE, 32ND FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 153 EAST 53RD STREET, SUITE 5500, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 EXCHANGE PLACE, 32ND FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHANIE WILSON GENTILE Chief Executive Officer 20 EXCHANGE PLACE, 32ND FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-11-02 1998-10-16 Address 10 HIGGINS HIGHWAY, SUITE 12, MANSFIELD CENTER, CT, 06250, USA (Type of address: Principal Executive Office)
1992-11-06 1993-11-02 Address 10 HIGGINS HIGHWAY, SUITE 12, MANSFIELD CENTER, CT, 06250, USA (Type of address: Principal Executive Office)
1992-11-06 1998-10-16 Address 1633 BROADWAY, NEW YORK,, NY, 10019, USA (Type of address: Service of Process)
1992-11-06 1998-10-16 Address 10 HIGGINS HIGHWAY, SUITE 12, SIGMA COMPUTER SERVICES, INC., MANSFIELD CENTER, CT, 06250, USA (Type of address: Chief Executive Officer)
1984-10-10 1999-12-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-10-10 1992-11-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-13305 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991214000887 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
981016002291 1998-10-16 BIENNIAL STATEMENT 1998-10-01
961106002055 1996-11-06 BIENNIAL STATEMENT 1996-10-01
931102002832 1993-11-02 BIENNIAL STATEMENT 1993-10-01
921106002658 1992-11-06 BIENNIAL STATEMENT 1992-10-01
B149759-4 1984-10-10 APPLICATION OF AUTHORITY 1984-10-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State