SYGMA NETWORK , INC., THE (Entity# 000508183) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 27, 1995.
| FEIN | 000508183 |
| Entity Name | SYGMA NETWORK , INC., THE |
| Entity Type | Foreign Corporation |
| Principle Address |
5550 Blazer Pkwy., Ste 300 Dublin OH 43017 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1988-06-24 |
| Organization Date | 1995-07-27 |
| Active Flag | Y |
| Fiscal Month | 06 |
| Fiscal Day | 30 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 06 |
| Old Fiscal Day | 30 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | GREGORY S. KELLER | 1390 Enclave Pkwy., Houston, TX 77077 | ||
| DIRECTOR | GREGORY S. KELLER | 1390 Enclave Pkwy., Houston, TX 77077 | ||
| DIRECTOR | CHARLES W. STAES | 1390 Enclave Pkwy., Houston, TX 77077 | ||
| DIRECTOR | RUSSELL T LIBBY | 1390 Enclave Parkway, Houston, TX 77077 | ||
| TREASURER | KATHY OATES GISH | 1390 Enclave Pkwy., Houston, TX 77077 | ||
| SECRETARY | THOMAS P. KURZ | 1390 Enclave Pkwy., Houston, TX 77077 |
| Name ID | Old Name | Date |
|---|---|---|
| 50216 | SYGMA NETWORK OF OHIO, INC., THE | 2005-07-07 |
| Street Address | 5550 BLAZER PKWY., STE 300 |
| City | DUBLIN |
| State | OH |
| Zip Code | 43017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NATIONAL ADMINISTRATIVE SERVICE CO., LLC | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-09-14 |
| AUTOGUARD ADVANTAGE CORPORATION | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-08-17 |
| MUIRFIELD ENERGY, INC. | 425 Metro Place. No., Ste 550, Dublin, OH 43017 | 2015-06-29 |
| MATASA AGILA HOLDINGS, LLC | 3136 Frobisher Ave., Dublin, OH 43017 | 2015-06-11 |
| UROMED, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2015-05-27 |
| WENDY'S PROPERTIES, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2015-05-15 |
| INNOVATIVE THERAPIES, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-11-13 |
| MSI UTILITES, INC. | 2727 Tuller Pkwy., Ste 250, Dublin, OH 43017 | 2014-10-09 |
| ACCESS CLOSURE, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-07-30 |
| THE NEW BAKERY COMPANY, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2014-07-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on SYGMA NETWORK , INC., THE.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.