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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 20 EXCHANGE PLACE, 32ND FLOOR, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
STEPHANIE WILSON GENTILE | Chief Executive Officer | 20 EXCHANGE PLACE, 32ND FLOOR, NEW YORK, NY, United States, 10005 |
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) |
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