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SSI(U.S.) INC.

SSI(U.S.) INC.

Company Details

Name:	SSI(U.S.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1988 (37 years ago)
Entity Number:	1249610
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	353 N CLARK ST, SUITE 240, CHICAGO, IL, United States, 60654
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VALERIE HARPER	Chief Executive Officer	353 N CLARK ST, SUITE 2400, CHICAGO, IL, United States, 60654

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	353 N CLARK ST, SUITE 2400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2018-04-12	2024-04-16	Address	353 N CLARK ST, SUITE 2400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2015-07-23	2018-04-12	Address	353 N CLARK ST, SUITE 2400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2015-07-08	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-08	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-01	2015-07-23	Address	277 PARK AVE, STE 3200, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2006-05-16	2015-07-23	Address	401 N. MICHIGAN AVENUE, SUITE 2600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2000-05-18	2008-05-01	Address	695 E MAIN ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-09-24	2015-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2015-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-11-25	2006-05-16	Address	401 N. MICHIGAN AVENUE, SUITE 3456, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1992-11-25	2000-05-18	Address	16 CONNAUGHT PLACE, UNITED KINGDOM, LONDON W2 2ED, GBR (Type of address: Chief Executive Officer)
1988-04-01	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-01	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240416001641	2024-04-16	BIENNIAL STATEMENT	2024-04-16
220429001642	2022-04-29	BIENNIAL STATEMENT	2022-04-01
200401061132	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180412006034	2018-04-12	BIENNIAL STATEMENT	2018-04-01
160427006158	2016-04-27	BIENNIAL STATEMENT	2016-04-01
150723002016	2015-07-23	BIENNIAL STATEMENT	2014-04-01
150708000728	2015-07-08	CERTIFICATE OF CHANGE	2015-07-08
100402003358	2010-04-02	BIENNIAL STATEMENT	2010-04-01
080501002423	2008-05-01	BIENNIAL STATEMENT	2008-04-01
060516003375	2006-05-16	BIENNIAL STATEMENT	2006-04-01
040716002959	2004-07-16	BIENNIAL STATEMENT	2004-04-01
020509002094	2002-05-09	BIENNIAL STATEMENT	2002-04-01
000518003016	2000-05-18	BIENNIAL STATEMENT	2000-04-01
990924001020	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980421002177	1998-04-21	BIENNIAL STATEMENT	1998-04-01
960513002022	1996-05-13	BIENNIAL STATEMENT	1996-04-01
000049002894	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921125002193	1992-11-25	BIENNIAL STATEMENT	1992-04-01
B622586-5	1988-04-01	APPLICATION OF AUTHORITY	1988-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State