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The SYGMA Network, Inc.

Company Details

Name: The SYGMA Network, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Jun 2005 (20 years ago)
Business ID: 873258
State of Incorporation: DELAWARE
Principal Office Address: 5550 BLAZER PARKWAY, SUITE 300DUBLIN, OH 43017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
JAMES PROCUNIAR Director 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH 430
EVE M. McFADDEN Director 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Secretary

Name Role Address
GERALD W. CLANTON Secretary 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Vice President

Name Role Address
GERALD W. CLANTON Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077
EVE M. McFADDEN Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077
GREGORY KEYES Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Treasurer

Name Role Address
GREGORY KEYES Treasurer 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Assistant Secretary

Name Role Address
JENNIFER K. MILLER Assistant Secretary 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

President

Name Role Address
JAMES PROCUNIAR President 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH 430

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-05 Annual Report For The SYGMA Network, Inc.
Annual Report Filed 2023-04-08 Annual Report For The SYGMA Network, Inc.
Annual Report Filed 2022-04-06 Annual Report For The SYGMA Network, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-06-28 Annual Report For The SYGMA Network, Inc.
Annual Report Filed 2020-05-01 Annual Report For The SYGMA Network, Inc.
Annual Report Filed 2019-04-08 Annual Report For The SYGMA Network, Inc.
Annual Report Filed 2018-04-04 Annual Report For The SYGMA Network, Inc.
Annual Report Filed 2017-04-07 Annual Report For The SYGMA Network, Inc.
Annual Report Filed 2016-04-13 Annual Report For The SYGMA Network, Inc.

Date of last update: 30 Dec 2024

Sources: Mississippi Secretary of State