THE SYGMA NETWORK, INC. (Entity# 01619131) is a corporation registered with California Secretary of State. The business incorporation date is July 27, 1988. The corporation status is Active.
| Corporation Number | 01619131 |
| Corporation Name | THE SYGMA NETWORK, INC. |
| Incorporation Date | 1988-07-27 |
| Corporation Status | Active |
| SO File Number | 0061046 |
| SO File Date | 2017-07-13 |
| Mailing Address |
1390 Enclave Pkwy Houston TX 77077 |
| CEO Name | GREGORY S KELLER |
| CEO Address |
5550 Blazer Pkwy Ste 300 Dublin OH 43017 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-07-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE SYGMA NETWORK OF OHIO, INC. |
A0631811 | |
| 1991-11-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SUGAR FOODS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS SYSCO/SUGAR FOODS INC. |
A0410284 |
| Street Address | 1390 ENCLAVE PKWY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77077 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cake Corporation Which Will Do Business In California As Cake Corporation of Delaware | 1390 Enclave Pkwy, Houston, TX 77077 | BRIAN C BEACH | 2010-12-28 |
| Freshpoint California, Inc | 1390 Enclave Pkwy, Houston, TX 77077 | STEVE LAY | 2006-05-16 |
| Freshpoint Central California, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | STEVE BUER | 2005-02-03 |
| Sysco Ventura, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JERRY L BARASH | 2003-12-29 |
| Sysco Resources, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | R CHRIS KREIDLER | 2001-12-20 |
| Sysco Merchandising and Supply Chain Services, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | WILLIAM B. DAY | 2001-11-16 |
| Sysco Administrative Services II, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JAMES W EHLERS | 2000-05-05 |
| Newport Meat Southern California, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | MIKE DRURY | 1999-07-21 |
| Sysco Administrative Services, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JAMES W EHLERS | 1997-03-07 |
| Produce America, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | BRIAN M STURGEON | 1996-11-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on THE SYGMA NETWORK, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.