SSI(U.S.) INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| VALERIE HARPER | Chief Executive Officer | 353 N CLARK ST, SUITE 2400, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: Service of Process) |
| 2015-07-08 | 2024-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State