| Name: | SSI PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2003 (22 years ago) |
| Entity Number: | 2899727 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 20 S. SANTA CRUZ AVE / #304, LOS GATOS, CA, United States, 95030 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O 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 |
| Name | Role | Address |
|---|---|---|
| ROCHELLE STONE | Chief Executive Officer | 20 S. SANTA CRUZ AVE / #304, LOS GATOS, CA, United States, 95030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 20 S. SANTA CRUZ AVE / #304, LOS GATOS, CA, 95030, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-08-23 | 2023-11-07 | Address | 20 S. SANTA CRUZ AVE / #304, LOS GATOS, CA, 95030, USA (Type of address: Chief Executive Officer) |
| 2009-03-05 | 2021-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-22 | 2011-08-23 | Address | 20 S. SANTA CRUZ AVE #300, LOS GATOS, CA, 95030, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2011-08-23 | Address | 20 S. SANTA CRUZ AVE #300, LOS GATOS, CA, 95030, USA (Type of address: Principal Executive Office) |
| 2005-07-22 | 2009-03-05 | Address | 20 S. SANTA CRUZ AVE #300, LOS GATOS, CA, 95030, USA (Type of address: Service of Process) |
| 2003-04-29 | 2005-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-29 | 2023-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107004293 | 2023-11-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402061153 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190528060159 | 2019-05-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 180504002014 | 2018-05-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 180417000265 | 2018-04-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-04-17 |
| DP-2178947 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 110823002501 | 2011-08-23 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002053 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 090305000328 | 2009-03-05 | CERTIFICATE OF CHANGE | 2009-03-05 |
| 070430002746 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
