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 |
Name | Role | Address |
---|---|---|
SSP AMERICA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MICHAEL SVAGDIS | Chief Executive Officer | 20408 BASHAN DRIVE, SUITE 300, ASHBURN, VA, United States, 20147 |
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 |
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) |
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 |
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 |
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