| Entity Name: | SSI (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 1998 (26 years ago) |
| Document Number: | F98000005954 |
| FEI/EIN Number |
363538416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 353 N Clark Street, Chicago, IL, 60654, US |
| Mail Address: | 353 N Clark Street, Chicago, IL, 60654, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Arnone Bob | Director | 353 N Clark Street, Chicago, IL, 60654 |
| Rasmussen David | Vice President | 353 N Clark Street, Chicago, IL, 60654 |
| Limna Jamie | Director | 353 N Clark Street, Chicago, IL, 60654 |
| Sauser Mark | Director | 353 N Clark Street, Chicago, IL, 60654 |
| Wartner David | Treasurer | 353 N Clark Street, Chicago, IL, 60654 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Harper Valerie | President | 353 N Clark Street, Chicago, IL, 60654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 353 N Clark Street, Suite 2500, Chicago, IL 60654 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 353 N Clark Street, Suite 2500, Chicago, IL 60654 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
