| Name: | SPECIALTY SURFACES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2006 (18 years ago) |
| Entity Number: | 3401530 |
| ZIP code: | 12207 |
| County: | Schenectady |
| Place of Formation: | Pennsylvania |
| Principal Address: | SUITE 1750, 900 CIRCLE 75 PARKWAY, ATLANTA, GA, United States, 30339 |
| 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 |
|---|---|---|
| WEBB COOK | Chief Executive Officer | SUITE 1750, 900 CIRCLE 75 PARKWAY, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2012-08-15 | Address | 1200 LIBERTY RIDGE DRIVE, SUITE 100, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2012-08-15 | Address | 1200 LIBERTY RIDGE DRIVE, SUITE 100, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2009-02-03 | 2010-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-12 | 2010-07-23 | Address | 1200 LIBERTY RIDGE DR STE 100, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2010-07-23 | Address | 1200 LIBERTY RIDGE DR STE 100, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2006-08-16 | 2009-02-03 | Address | 147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815006291 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100723002185 | 2010-07-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 090203000073 | 2009-02-03 | CERTIFICATE OF CHANGE | 2009-02-03 |
| 080812002922 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816000821 | 2006-08-16 | APPLICATION OF AUTHORITY | 2006-08-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
