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The Sygma Network, Inc.

Active Houston, TX

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-eight 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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Name
Dave Myers 1 ~ Background Report ~	President Vice President Director
Gregory S. Keller 1 ~ Background Report ~	President Director COO Governing Person
Greg Keller ~ Background Report ~	Chief Executive Officer CEO
Gerald W. Clanton 37 ~ Background Report ~	Secretary Vice President Officer
Israel M. Owodunni 20 ~ Background Report ~	Treasurer Officer
Gregory S. Keyes 36 ~ Background Report ~	Treasurer
Russell T. Libby 70 ~ Background Report ~	Director Manager Vice President Governing Person
Carmen Ng 47 ~ Background Report ~	Secretary Vice President
Eve M. McFadden 32 ~ Background Report ~	Director
Gregory S. Keyes 17 ~ Background Report ~	Vice President Treasurer
Saeed Malek 13 ~ Background Report ~	Assistant Treasurer Officer
Dawn B. Rezkalla ~ Background Report ~	CFO Chief Financial Officer
Alan W. Kelso 1 ~ Background Report ~	Chairman President CEO Director C Cheif Executive Officer Chief Executive Officer
Phillip Campolo ~ Background Report ~	President
Gregory S. Killer ~ Background Report ~	President
Alan W. Kelson ~ Background Report ~	President
Gregory K. Marshall ~ Background Report ~	President CEO Director Director C
Jerry Eggebrecht ~ Background Report ~	P President Director Secretary Vice President
Stephen Deasey ~ Background Report ~	P President Director Cheif Operating Officer COO
Thomas H. Russel ~ Background Report ~	CEO
Joseph H. Wood 4 ~ Background Report ~	Manager
Grady Wilson Metoyer 1 ~ Background Report ~	Executive Chief Financial Officer Executive Vice Presi
Carrie V. Tindal 59 ~ Background Report ~	Treasurer Secretary Assistant Sec. Assistant Secretary
Kathy Oates Gish 54 ~ Background Report ~	Treasurer Assistant Secretary Assistant Treas.
Kirk G. Drummond 48 ~ Background Report ~	Treasurer
Diane Day Sanders 14 ~ Background Report ~	Treasurer T
Thomas H. Russell 1 ~ Background Report ~	Treasurer
Sheryl L. Damico ~ Background Report ~	Treasurer Director Secretary S Vpfin
Thomas P. Kurz 79 ~ Background Report ~	Director Secretary Vice President Vp
Connie S. Brooks 70 ~ Background Report ~	Secretary As Assistant Sec. Assistant Secretary
Michael C. Nichols 58 ~ Background Report ~	Director Vice President
Michael W. Green 16 ~ Background Report ~	Director
Thomas L. Bene 12 ~ Background Report ~	Director
Larry G. Pulliam 12 ~ Background Report ~	Director
Bardara B. Green ~ Background Report ~	Secretary Vice President
Thomas P. Kruz ~ Background Report ~	Secretary Vice President
Kenneth F. Spiller ~ Background Report ~	Director
Kent R. Burke ~ Background Report ~	Secretary
Barbara B. Green 48 ~ Background Report ~	Vice President Tax Vp-Tax
Adam S. Skorecki 30 ~ Background Report ~	Vice President
Neil L. Peffer ~ Background Report ~	Vice President Administration Chief Information of Administration Cio
Bob Laurie ~ Background Report ~	Vice President Chief Financial Officer
Martin R. Gauthier 33 ~ Background Report ~	Assistant Treasurer
Stephen P. Broderick 26 ~ Background Report ~	Assistant Sec.
Kathy Oates 14 ~ Background Report ~	at
Kent R. Berke 12 ~ Background Report ~	As
Linda F. Hartdegen 3 ~ Background Report ~	As
Cheryle E. Mc Donald ~ Background Report ~	Assistant Secretary
Charles W. States ~ Background Report ~	Governing Person

Showing 8 records out of 49

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

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 Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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The Sygma Network, Inc.

Active Houston, TX