Detail by Entity Name
Foreign Profit Corporation
THE SYGMA NETWORK, INC.
Filing Information
P29275
76-0254608
05/10/1990
DE
ACTIVE
NAME CHANGE AMENDMENT
08/10/2000
NONE
Principal Address
Changed: 04/24/2022
5550 BLAZER PARKWAY
SUITE 300
DUBLIN, OH 43017
SUITE 300
DUBLIN, OH 43017
Changed: 04/24/2022
Mailing Address
Changed: 05/02/2006
1390 ENCLAVE PARKWAY
HOUSTON, TX 77077
HOUSTON, TX 77077
Changed: 05/02/2006
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/11/2014
Address Changed: 06/11/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 06/11/2014
Address Changed: 06/11/2014
Officer/Director Detail
Name & Address
Title VICE PRESIDENT, TREASURER
KEYES, GREGORY
Title VICE PRESIDENT
MYERS, DAVID E.
Title DIRECTOR
MCFADDEN, EVE M.
Title VICE PRESIDENT, SECRETARY
CLANTON, GERALD W.
Title CHIEF FINANCIAL OFFICER
REZKALLA, DAWN
Title ASSISTANT SECRETARY
MILLER, JENNIFER K.
Title DIRECTOR, PRESIDENT
PROCUNIAR, JAMES
Title VICE PRESIDENT, TREASURER
KEYES, GREGORY
1390 ENCLAVE PARKWAY
HOUSTON, TX 77077
HOUSTON, TX 77077
Title VICE PRESIDENT
MYERS, DAVID E.
1390 ENCLAVE PARKWAY
HOUSTON, TX 77077
HOUSTON, TX 77077
Title DIRECTOR
MCFADDEN, EVE M.
1390 ENCLAVE PARKWAY
HOUSTON, TX 77077
HOUSTON, TX 77077
Title VICE PRESIDENT, SECRETARY
CLANTON, GERALD W.
1390 ENCLAVE PARKWAY
HOUSTON, TX 77077
HOUSTON, TX 77077
Title CHIEF FINANCIAL OFFICER
REZKALLA, DAWN
1390 ENCLAVE PARKWAY
HOUSTON, TX 77077
HOUSTON, TX 77077
Title ASSISTANT SECRETARY
MILLER, JENNIFER K.
1390 ENCLAVE PARKWAY
HOUSTON, TX 77077
HOUSTON, TX 77077
Title DIRECTOR, PRESIDENT
PROCUNIAR, JAMES
5550 BLAZER PARKWAY
SUITE 300
DUBLIN, OH 43017
SUITE 300
DUBLIN, OH 43017
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 04/17/2023 |
2024 | 04/18/2024 |
Document Images