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THE SYGMA NETWORK, INC.

Company Details

Entity Name: THE SYGMA NETWORK, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 27 Jun 2005
Business ALEI: 0825747
Annual report due: 27 Jun 2025
NAICS code: 493110 - General Warehousing and Storage
Business address: 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, United States
Mailing address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077
Place of Formation: DELAWARE
E-Mail: compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
ANITA A. ZIELINSKI Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
JAMES PROCUNIAR Director 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, United States 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, United States
EVE M. MCFADDEN Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States

Officer

Name Role Business address Residence address
JAMES PROCUNIAR Officer 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, United States 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH, 43017, United States
JENNIFER K. GREEN Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
GREGORY KEYES Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
EVE M. MCFADDEN Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012320825 2024-06-11 No data Annual Report Annual Report No data
BF-0011163671 2023-06-02 No data Annual Report Annual Report No data
BF-0010709803 2022-07-27 No data Annual Report Annual Report No data
BF-0009755181 2022-06-16 No data Annual Report Annual Report No data
BF-0010456806 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006943912 2020-07-10 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006586349 2019-06-26 No data Annual Report Annual Report 2019
0006200788 2018-06-14 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website