Sigma Energy Solutions Inc. Overview
Sigma Energy Solutions Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 19, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sigma Energy Solutions Inc.
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Key People
Who own Sigma Energy Solutions Inc.
Name | |
---|---|
Feilim Coyle 2 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Christopher J. Varney 1 |
NonTreas
Treasurer
|
Aun Singapore 10 |
NonSec
Secretary
|
Richard Austin 8 |
President
Director
Secretary
|
Feilim Coyle 4 |
President
Director
Vice President
|
James W. Winslow 1 |
President
Vice President
|
Luis C. Gonzalez |
President
CEO
Director
|
Luis G. Gonzales |
President
Director
|
William W. Booth 93 |
Treasurer
Secretary
|
Richard T. Maxstadt 70 |
Treasurer
Secretary
|
Lisa Breymeier 30 |
Treasurer
Secretary
|
Michael J. Tolpa 11 |
Treasurer
|
David Simpson 5 |
Treasurer
Secretary
|
Donna Anderson 1 |
Treasurer
|
Andreas Kueffer 1 |
Treasurer
|
Daniel J. McDermott 1 |
Treasurer
|
Thomas E. Liggett 7 |
Director
Director
Secretary
Vice President
|
Aun Singapore 3 |
Secretary
Vice President
|
Charles M. Athanasia 2 |
Director
Vice President
|
Jerry W. Vargo |
Director
Vice President
|
William F. Schoelwer 9 |
Vice President
|
Amy Ericson 6 |
Vice President
|
Charles J. Schad 6 |
Vice President
|
Robert W. Abbott 4 |
Vice President
|
John M. Crean 3 |
Vice President
|
Gary Petric |
Vice President
|
Showing 8 records out of 26
Known Addresses for Sigma Energy Solutions Inc.
PO Box 2216
Schenectady, NY 12301
901 Main Ave
Norwalk, CT 06851
175 Addison Rd
Windsor, CT 06095
801 Main Ave
Norwalk, CT 06851
2000 Day Hill Rd
Windsor, CT 06095
200 Day Hill Rd
Windsor, CT 06095
801 Pennsylvania Ave NW
Washington, DC 20004
1 Huntington Quad
Melville, NY 11747
200 Great Pond Dr
Windsor, CT 06095
1409 Centerpoint Blvd
Knoxville, TN 37932
Corporate Filings for Sigma Energy Solutions Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003285 |
Date Filed: | Friday, June 3, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 13343906 |
Date Filed: | Friday, July 14, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02134494 |
Date Filed: | Friday, February 19, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0348292005-1 |
Date Filed: | Monday, June 6, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2347954 |
Date Filed: | Friday, February 19, 1999 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/19/1999 | Name History/Actual | Abb Energy Systems and Services, Inc. | |
2/19/1999 | Name History/Actual | Abb Energy Systems and Services, Inc. | |
3/15/2000 | Name History/Actual | Prenco Services, Inc. | |
3/15/2000 | Name History/Actual | Prenco Services, Inc. | |
7/14/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/18/2005 | Name History/Actual | Sigma Energy Solutions Inc. | |
4/18/2005 | Name History/Actual | Sigma Energy Solutions Inc. | |
4/22/2005 | Application for Amended Certificate of Authority | ||
4/22/2005 | Certificate of Assumed Business Name | ||
6/6/2005 | Foreign Qualification | FEDEX TRK 7916-4389-2083SAE 6-6-05 Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
6/6/2005 | Initial List | 6-6-05 | |
6/6/2005 | Miscellaneous | SUPPORTING DOC/HOME STATE GS | |
12/31/2005 | Public Information Report (PIR) | ||
6/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/28/2008 | Annual List | ||
6/25/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/25/2010 | Annual List | ||
12/17/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
6/23/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
6/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/26/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Change of Registered Agent/Office | ||
2/6/2014 | Registered Agent Change | ||
5/14/2014 | Annual List | ||
10/30/2014 | Registered Agent Change | ||
10/31/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
6/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/9/2016 | Annual List | 16-17 | |
5/8/2017 | Annual List | ||
6/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/5/2020 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
PO Box 2216 Schenectady, NY 12301
901 Main Ave Norwalk, CT 06851
175 Addison Rd Windsor, CT 06095
801 Main Ave Norwalk, CT 06851
2000 Day Hill Rd Windsor, CT 06095
200 Day Hill Rd Windsor, CT 06095
801 Pennsylvania Ave NW Washington, DC 20004
1 Huntington Quad Melville, NY 11747
200 Great Pond Dr Windsor, CT 06095
1409 Centerpoint Blvd Knoxville, TN 37932
These addresses are known to be associated with Sigma Energy Solutions Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records