| Name: | SYGMA NETWORK, INC. (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Dec 2009 (15 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 561021 |
| Place of Formation: | DELAWARE |
| File Number: | 561021 |
| Principal Address: | 1390 ENCLAVE PKWY HOUSTON, TX 77077 |
| Mailing Address: | SUITE 300 5550 BLAZER PARKWAY DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eve M. McFadden | Director | 1390 ENCLAVE PKWY, HOUSTON, TX 77077-2025 | 2020-12-21 | 2021-12-06 |
| EVE M. McFADDEN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2021-12-06 | No data |
| JAMES PROCUNIAR | Director | 5550 BLAZER PARKWAY, DUBLIN, OH 43017 | 2023-12-05 | No data |
| EVE M. MCFADDEN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2024-12-05 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GERALD W. CLANTON | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-12-05 | 2023-12-05 |
| DAVID E. MYERS | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-12-05 | No data |
| ANTHONY BERNARD WALKER | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-12-05 | No data |
| GREGORY KEYES | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-12-05 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GERALD W. CLANTON | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-12-05 | 2023-12-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES PROCUNIAR | President | 5550 BLAZER PARKWAY, DUBLIN, OH 43017 | 2023-12-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREGORY KEYES | Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-12-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006008117 | 2024-12-05 |
| Annual Report | 0005501213 | 2023-12-05 |
| Annual Report | 0005029438 | 2022-12-14 |
| Registered Agent Name/Address Change (mass change) | 0004644259 | 2022-03-08 |
| Annual Report | 0004517563 | 2021-12-06 |
| Registered Agent Name/Address Change (mass change) | 0004469684 | 2021-10-29 |
| Annual Report | 0004105059 | 2020-12-21 |
| Annual Report | 0003700185 | 2019-12-05 |
| Annual Report | 0003343238 | 2018-11-05 |
| Annual Report | 0003206187 | 2017-12-12 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
