SIGMA HOLDINGS USA, INC.

Company Details

Entity Name:	SIGMA HOLDINGS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	26 Oct 2012 (12 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	18 Mar 2017 (8 years ago)
Document Number:	F12000004394
FEI/EIN Number	453245291
Address:	SIGMA HOLDINGS USA, INC., 66 White Street, Unit 501, NEW YORK, NY, 10013, US
Mail Address:	SIGMA HOLDINGS USA, INC., 66 White Street, Unit 501, NEW YORK, NY, 10013, US
Place of Formation:	DELAWARE

Agent

Name	Role
UNITED CORPORATE SERVICES, INC.	Agent

Director

Name	Role	Address
DASSI MATTEO	Director	SIGMA HOLDINGS USA, INC., NEW YORK, NY, 10013
Dassi Simone	Director	SIGMA HOLDINGS USA, INC., NEW YORK, NY, 10013

Vice President

Name	Role	Address
Dassi Simone	Vice President	SIGMA HOLDINGS USA, INC., NEW YORK, NY, 10013
DASSI Giuliano	Vice President	66 White st , suite 501, New York, NY, 10013

Secretary

Name	Role	Address
GAZZOLA MARIO	Secretary	SIGMA HOLDINGS USA, INC., NEW YORK, NY, 10013

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-05-26	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
REGISTERED AGENT NAME CHANGED	2020-04-13	UNITED CORPORATE SERVICES, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-07	SIGMA HOLDINGS USA, INC., 66 White Street, Unit 501, NEW YORK, NY 10013	No data
CHANGE OF MAILING ADDRESS	2018-04-07	SIGMA HOLDINGS USA, INC., 66 White Street, Unit 501, NEW YORK, NY 10013	No data
REINSTATEMENT	2017-03-18	No data	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-02
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-03-10
Reg. Agent Change	2020-04-13
ANNUAL REPORT	2020-03-12
ANNUAL REPORT	2019-04-02
Reg. Agent Change	2019-02-06
ANNUAL REPORT	2018-04-07
REINSTATEMENT	2017-03-18
ANNUAL REPORT	2015-04-27
ANNUAL REPORT	2014-04-28
ANNUAL REPORT	2013-02-06
Foreign Profit	2012-10-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State