Control Number : 21010627
STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CERTIFICATE OF AUTHORITY
I, Brad Raffensperger, the Secretary of State and the Corporation Commissioner of the State of
Georgia, hereby certify under the seal of my office that
Sigma Logistics Inc (AL)
a Foreign Profit Corporation
has been duly formed under the laws of Alabama and has filed an application meeting the requirements of
Georgia law to transact business as a Foreign Profit Corporation in this state.
WHEREFORE, by the authority vested in me as Secretary of State, the above Foreign Profit
Corporation is hereby granted, on 01/13/2021, a certificate of authority to transact business in the State
of Georgia as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true
and correct copy of said application.
WITNESS my hand and official seal in the City of Atlanta
and the State of Georgia on 01/14/2021.
APPLICATION FOR CERTIFICATE OF AUTHORITY *Electronically Filed*
Secretary of State
Filing Date: 1/13/2021 10:22:04 AM
BUSINESS INFORMATION
CONTROL NUMBER 21010627
BUSINESS NAME Sigma Logistics Inc (AL)
BUSINESS TYPE Foreign Profit Corporation
EFFECTIVE DATE 01/13/2021
HOME JURISDICTION Alabama
NAME IN HOME
Sigma Logistics Inc
JURISDICTION
DATE OF FORMATION IN
02/25/2000
HOME JURISDICTION
COMMENCEMENT DATE IN
02/17/2011
GEORGIA
PRINCIPAL OFFICE ADDRESS
ADDRESS 55 Chamisa Rd STE B, Covington, GA, 30016, USA
REGISTERED AGENT
NAME ADDRESS COUNTY
Tarrence Houston 270 Rosewalk Dr., Covington, GA, 30016, USA Newton
OFFICER(S)
NAME TITLE ADDRESS
David Houston CFO 50 Manor Oak Ln, Covington, GA, 30014, USA
Felicia Houston SECRETARY 270 Rosewalk Dr, Covington, GA, 30016, USA
Tarrence Houston CEO 270 Rosewalk Dr, Covington, GA, 30016, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Tarrence Houston
AUTHORIZER TITLE Incorporator
John H. Merrill P.O. Box 5616
Secretary of State Montgomery, AL 36103-5616
I, John H. Merrill, Secretary of State of Alabama, having custody of the
Great and Principal Seal of said State, do hereby certify that
the entity records on file in this office disclose that Sigma Logistics, Inc. was
formed in Madison County, Alabama on February 25, 2000. The Alabama Entity
Identification number for this entity is 208-318. I further certify that the records do
not disclose that said entity has been dissolved, cancelled or terminated.
In Testimony Whereof, I have hereunto set my
hand and affixed the Great Seal of the State, at the
Capitol, in the city of Montgomery, on this day.
01/11/2021
Date
20210111000022046 John H. Merrill Secretary of State