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SSA GULF, INC.

Branch

Company Details

Name: SSA GULF, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 19 Jun 1944 (81 years ago)
Branch of: SSA GULF, INC., ALABAMA (Company Number 000-016-044)
Business ID: 740729
State of Incorporation: ALABAMA
Principal Office Address: 1131 SW Klickitat Way, c/o Candice M. WoodsSeattle, WA 98134

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Lauren H. Offenbecher Director 1131 SW Klickitat Way, Seattle, WA 98134
Uffe Ostergaard Director 1131 SW Klickitat Way, Seattle, WA 98134

President

Name Role Address
Lauren H. Offenbecher President 1131 SW Klickitat Way, Seattle, WA 98134

Vice President

Name Role Address
Robert "Pat" Downey Vice President 2816 B West 11th Street, Panama City, FL 32401
Theresa M. Bicknell Vice President 1131 Sw Klickitat Way, Seattle, WA 98134
Pablo Chico Vice President Insurgentes Sur 1898, Piso 11, Mexico City, Mexico 1030
Matthew K McCardell Vice President 1131 SW Klickitat Way, Seattle, WA 98134
Brian Frennea Vice President Alabama State Docks, Building 55, Mobile, AL 36602
Pamela S Casico Vice President 2901 Ridgelake Dr., Suite 109, Metairie, LA 70002
Brant Rigby Vice President 1131 SW Klickiat Way, Seattle, WA 98134
Hong Nguyen Vice President 1131 SW Klickitat Way, Seattle, WA 98134

Secretary

Name Role Address
Matthew K McCardell Secretary 1131 SW Klickitat Way, Seattle, WA 98134

Chief Financial Officer

Name Role Address
John J Aldaya Chief Financial Officer 1131 Sw Klickitat Way, Seattle, WA 98134

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-28 Annual Report For SSA GULF, INC.
Annual Report Filed 2023-03-28 Annual Report For SSA GULF, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-31 Annual Report For SSA GULF, INC.
Annual Report Filed 2021-03-30 Annual Report For SSA GULF, INC.
Annual Report Filed 2020-03-27 Annual Report For SSA GULF, INC.
Annual Report Filed 2019-03-21 Annual Report For SSA GULF, INC.
Annual Report Filed 2018-03-14 Annual Report For SSA GULF, INC.
Annual Report Filed 2017-03-30 Annual Report For SSA GULF, INC.
Amendment Form Filed 2016-07-25 Amendment For SSA GULF, INC.

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State