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The Sygma Network, Inc.

Active Houston, TX

(817)633-5701

The Sygma Network, Inc. Overview

The Sygma Network, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 27, 1988 and is approximately thirty-six years old, as recorded in documents filed with California Secretary 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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Key People

Who own The Sygma Network, Inc.

Name
Dave Myers 1
President
Director
Gregory S. Keller 1
President
Director
COO
Governing Person
Greg Keller
Chief Executive Officer
CEO
Gerald W. Clanton 38
Secretary
Vice President
Officer
Israel M. Owodunni 21
Treasurer
Officer
Gregory S. Keyes 37
Treasurer
Gregory S. Keyes 18
Treasurer
Russell T. Libby 72
Director
Manager
Vice President
Governing Person
Carmen Ng 48
Secretary
Vice President
Eve M. McFadden 33
Director
Saeed Malek 14
Assistant Treasurer
Officer
Dawn B. Rezkalla
CFO
Chief Financial Officer
Alan W. Kelso 1
Chairman
President
CEO
Director
C
Cheif Executive Officer
Chief Executive Officer
Alan W. Kelson
President
Gregory K. Marshall
President
CEO
Director
Director
C
Jerry Eggebrecht
P
President
Director
Secretary
Vice President
Stephen Deasey
P
President
Director
Cheif Operating Officer
COO
Gregory S. Killer
President
Phillip Campolo
President
Thomas H. Russel
CEO
Joseph H. Wood 4
Manager
Grady Wilson Metoyer 1
Executive
Chief Financial Officer
Executive Vice Presi
Carrie V. Tindal 60
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Kathy Oates Gish 55
Treasurer
Assistant Secretary
Assistant Treas.
Kirk G. Drummond 49
Treasurer
Diane Day Sanders 14
Treasurer
T
Thomas H. Russell 1
Treasurer
Sheryl L. Damico
Treasurer
Director
Secretary
S
Vpfin
Thomas P. Kurz 80
Director
Secretary
Vice President
Vp
Connie S. Brooks 71
Secretary
As
Assistant Sec.
Assistant Secretary
Michael C. Nichols 59
Director
Vice President
Michael W. Green 17
Director
Larry G. Pulliam 13
Director
Thomas L. Bene 13
Director
Kenneth F. Spiller
Director
Kent R. Burke
Secretary
Thomas P. Kruz
Secretary
Vice President
Bardara B. Green
Secretary
Vice President
Barbara B. Green 49
Vice President
Tax
Vp-Tax
Adam S. Skorecki 31
Vice President
Bob Laurie
Vice President
Chief Financial Officer
Neil L. Peffer
Vice President
Administration
Chief Information of
Administration Cio
Martin R. Gauthier 34
Assistant Treasurer
Stephen P. Broderick 27
Assistant Sec.
Kathy Oates 14
at
Kent R. Berke 12
As
Linda F. Hartdegen 3
As
Cheryle E. Mc Donald
Assistant Secretary
Charles W. States
Governing Person
Showing 8 records out of 49

Known Addresses for The Sygma Network, Inc.

7125 W Jefferson Ave Denver, CO 80235 1390 Enclave Pkwy Houston, TX 77077 5550 Blazer Pkwy Dublin, OH 43017 2400 Harrison Rd Columbus, OH 43204 5500 South Fwy Fort Worth, TX 76115 2301 Centennial Dr Arlington, TX 76011 13019 SE Jennifer St Clackamas, OR 97015 2730 Hutchison McDonald Rd Charlotte, NC 28269 3600 Southgate Dr Danville, IL 61834 4630 Journal St Columbus, OH 43228

Corporate Filings for The Sygma Network, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P29275
Date Filed: Thursday, May 10, 1990

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P05221
Date Filed: Wednesday, March 6, 1985

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 6123306
Date Filed: Wednesday, February 22, 1984

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7721406
Date Filed: Thursday, July 28, 1988
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01619131
Date Filed: Wednesday, July 27, 1988
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01513492
Date Filed: Friday, April 13, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C2079-1989
Date Filed: Wednesday, March 15, 1989
Date Expired: Tuesday, September 28, 1999

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C14425-2000
Date Filed: Tuesday, May 23, 2000
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 1086748
Date Filed: Friday, May 30, 1986
Date Expired: Friday, August 11, 2000
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1938052
Date Filed: Tuesday, July 11, 1995
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/22/1984 Legacy Filing
5/30/1986 Name History/Actual The Sygma Network, Inc.
8/31/1987 Change Of Registered Agent/Office
7/28/1988 Application For Certificate Of Authority
7/28/1988 Certificate of Assumed Business Name
3/15/1989 Foreign Qualification
1/22/1990 Change Of Registered Agent/Office
6/24/1991 Application For Amended Certificate Of Authority
10/19/1992 Change Of Registered Agent/Office
10/19/1992 Change Of Registered Agent/Office
7/11/1995 Name History/Actual The Sygma Network of Ohio, Inc.
7/14/1997 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
4/4/1998 Annual List
4/13/1999 Annual List List of Officers for 1999 to 2000
9/28/1999 Withdrawal (1)PG. DMF
10/3/1999 Certificate Of Termination
12/23/1999 Application For Amended Certificate Of Authority
5/23/2000 Foreign Qualification
7/7/2000 Annual List
8/11/2000 Name History/Actual The Sygma Network, Inc.
6/21/2002 Change of Registered Agent/Office
8/2/2002 Amendment REINSTATED/REVOKED - 06/01/2002 RXS
8/2/2002 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS
12/31/2002 Public Information Report (PIR)
5/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
4/30/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/16/2005 Annual List 6/14/05 NC
12/31/2005 Public Information Report (PIR)
5/24/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/11/2007 Change of Registered Agent/Office
5/17/2007 Annual List
12/31/2007 Public Information Report (PIR)
5/8/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
5/18/2009 Annual List 09-2010
12/31/2009 Public Information Report (PIR)
5/25/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/13/2011 Annual List 11-12
12/31/2011 Public Information Report (PIR)
4/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/9/2013 Annual List 2013/2014
12/31/2013 Public Information Report (PIR)
5/1/2014 Annual List
5/28/2014 Change of Registered Agent/Office
6/2/2014 Registered Agent Change
12/31/2014 Public Information Report (PIR)
5/26/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
5/23/2016 Annual List 16/17
12/31/2016 Public Information Report (PIR)
5/11/2017 Annual List 2017-2018
12/31/2017 Public Information Report (PIR)
5/14/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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