| Entity Name: | SSL AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 1990 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P31705 |
| FEI/EIN Number | 13-1991107 |
| Address: | 3585 ENGINEERING DRIVE, STE. 200, NORCROSS, GA 30092 |
| Mail Address: | 3585 ENGINEERING DR, STE 200, NORCROSS, GA 30092 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, BILL | President | 2585 ENGINEERING DRIVE, # 200, NORCROSS, GA 30092 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, BILL | Director | 2585 ENGINEERING DRIVE, # 200, NORCROSS, GA 30092 |
| DARAJAN, VENGOVIAN | Director | 3585 ENGINEERING DR, # 200, NORCROSS, GA 30092 |
| KAISER, ROBERT | Director | 3585 ENGINEERING DR, STE 200, NORCROSS, GA 30092 |
| Name | Role | Address |
|---|---|---|
| DARAJAN, VENGOVIAN | Vice President | 3585 ENGINEERING DR, # 200, NORCROSS, GA 30092 |
| KAISER, ROBERT | Vice President | 3585 ENGINEERING DR, STE 200, NORCROSS, GA 30092 |
| Name | Role | Address |
|---|---|---|
| DARAJAN, VENGOVIAN | Secretary | 3585 ENGINEERING DR, # 200, NORCROSS, GA 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-26 | 3585 ENGINEERING DRIVE, STE. 200, NORCROSS, GA 30092 | No data |
| NAME CHANGE AMENDMENT | 1999-11-17 | SSL AMERICAS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-09 | 3585 ENGINEERING DRIVE, STE. 200, NORCROSS, GA 30092 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-10 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-17 |
| Name Change | 1999-11-17 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-06-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
