| Name: | SSI(U.S.) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Apr 2017 (8 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 630931 |
| Place of Formation: | DELAWARE |
| File Number: | 630931 |
| Principal Address: | 353 N CLARK ST STE 2400 CHICAGO, IL 60654 |
| Mailing Address: | STE 2400 353 N CLARK STREET CHICAGO, IL 60654 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VALERIE HARPER | Director | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| MARK SAUSER | Director | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| JAMIE LIMNA | Director | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| DAVID RASMUSSEN | Director | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| BOB ARNONE | Director | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Valerie Harper | President | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| VALERIE HARPER | President | 353 N CLARK ST STE 2400, CHICAGO, IL 60654 | 2021-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID RASMUSSEN | Vice President | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID WARTNER | Treasurer | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Sauser | Secretary | 353 N CLARK STREET, CHICAGO, IL 60654 | 2024-04-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005692170 | 2024-04-14 |
| Annual Report | 0005207642 | 2023-04-21 |
| Annual Report | 0004719472 | 2022-04-28 |
| Registered Agent Name/Address Change (mass change) | 0004645720 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471178 | 2021-10-29 |
| Annual Report | 0004250237 | 2021-04-17 |
| Annual Report | 0003823853 | 2020-04-02 |
| Annual Report | 0003481933 | 2019-04-17 |
| Annual Report | 0003301924 | 2018-04-13 |
| Initial Filing | 0000630931 | 2017-04-07 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
