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SSP AMERICA, INC.

Company Details

Name: SSP AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1999 (26 years ago)
Entity Number: 2343867
ZIP code: 10005
County: Queens
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 20408 BASHAN DRIVE, SUITE 300, ASHBURN, VA, United States, 20147

DOS Process Agent

Name Role Address
SSP AMERICA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL SVAGDIS Chief Executive Officer 20408 BASHAN DRIVE, SUITE 300, ASHBURN, VA, United States, 20147

Licenses

Number Type Date Last renew date End date Address Description
0340-23-330164 Alcohol sale 2023-05-17 2023-05-17 2025-05-31 1200 BROOKS AVE, ROCHESTER, New York, 14624 Restaurant
0340-23-329651 Alcohol sale 2023-05-16 2023-05-16 2025-06-30 1200 BROOKS AVE, ROCHESTER, New York, 14624 Restaurant

History

Start date End date Type Value
2019-02-04 2021-02-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01 2019-02-04 Address 19465 DEERFIELD AVENUE, SUITE, LANSDOWNE, VA, 20176, USA (Type of address: Principal Executive Office)
2017-02-01 2019-02-04 Address 19465 DEERFIELD AVENUE, SUITE, LANSDOWNE, VA, 20176, USA (Type of address: Chief Executive Officer)
2015-12-02 2017-02-01 Address 19465 DEERFIELD AVENUE, SUITE 105, LANSDOWNE, VA, 20176, USA (Type of address: Principal Executive Office)
2015-12-02 2017-02-01 Address 19465 DEERFIELD AVENUE, SUITE 105, LANSDOWNE, VA, 20176, USA (Type of address: Chief Executive Officer)
2007-06-01 2015-12-02 Address 19465 DEERFIELD AVE, STE 105, LANSDOWNE, VA, 20176, USA (Type of address: Chief Executive Officer)
2007-06-01 2015-12-02 Address 19465 DEERFIELD AVE, STE 105, LANSDOWNE, VA, 20176, USA (Type of address: Principal Executive Office)
2003-03-07 2007-06-01 Address 16955 VIA DEL CAMPO, SUITE 110, SAN DIEGO, CA, 92127, 7720, USA (Type of address: Chief Executive Officer)
2003-03-07 2007-06-01 Address 16955 VIA DEL CAPO, SUITE 110, SAN DIEGO, CA, 92127, 7720, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230201004559 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210218060018 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190204060744 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-28592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006514 2017-02-01 BIENNIAL STATEMENT 2017-02-01
151202007324 2015-12-02 BIENNIAL STATEMENT 2015-02-01
130312006874 2013-03-12 BIENNIAL STATEMENT 2013-02-01
110307002037 2011-03-07 BIENNIAL STATEMENT 2011-02-01
090127002860 2009-01-27 BIENNIAL STATEMENT 2009-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-19 No data 215 26TH AVE, Queens, ASTORIA, NY, 11102 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1596371 DCA-PP-DEF01 CREDITED 2014-02-21 100 Payment Plan Default Fee
1565956 DCA-PP-LF01 CREDITED 2014-01-21 50 Payment Plan Late Fee
1496441 INTEREST INVOICED 2013-11-04 254.3699951171875 Interest Payment
1468030 DCA-SUS CREDITED 2013-10-21 25 Suspense Account
204238 OL VIO INVOICED 2013-10-01 500 OL - Other Violation
222634 WH VIO INVOICED 2013-10-01 2400 WH - W&M Hearable Violation
222632 APPEAL INVOICED 2013-09-20 25 Appeal Filing Fee
222633 WH VIO INVOICED 2013-09-16 7200 WH - W&M Hearable Violation
222766 WH VIO INVOICED 2013-07-25 50 WH - W&M Hearable Violation
222747 WH VIO INVOICED 2013-07-24 100 WH - W&M Hearable Violation

Date of last update: 20 Jan 2025

Sources: New York Secretary of State