THE SYGMA NETWORK, INC.

Company Details

Entity Name:	THE SYGMA NETWORK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	10 May 1990 (35 years ago)
Document Number:	P29275
FEI/EIN Number	760254608
Mail Address:	1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
Address:	5550 BLAZER PARKWAY, DUBLIN, OH, 43017, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
KEYES GREGORY	Vice President	1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MYERS DAVID E	Vice President	1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
CLANTON GERALD W	Vice President	1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

Director

Name	Role	Address
MCFADDEN EVE M	Director	1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

CHIE

Name	Role	Address
REZKALLA DAWN	CHIE	1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

ASSI

Name	Role	Address
MILLER JENNIFER	ASSI	1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2000-08-10	THE SYGMA NETWORK, INC.	No data
NAME CHANGE AMENDMENT	1991-06-25	THE SYGMA NETWORK OF OHIO, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000513501	TERMINATED	1000000903553	COLUMBIA	2021-10-01	2041-10-06	$ 136,071.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J09000814169	TERMINATED	1000000105111	3951 777	2009-02-19	2029-03-05	$ 16,329.40	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Date of last update: 02 Jan 2025

Sources: Florida Department of State