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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Lauren H. Offenbecher | Director | 1131 SW Klickitat Way, Seattle, WA 98134 |
Uffe Ostergaard | Director | 1131 SW Klickitat Way, Seattle, WA 98134 |
Name | Role | Address |
---|---|---|
Lauren H. Offenbecher | President | 1131 SW Klickitat Way, Seattle, WA 98134 |
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 |
Name | Role | Address |
---|---|---|
Matthew K McCardell | Secretary | 1131 SW Klickitat Way, Seattle, WA 98134 |
Name | Role | Address |
---|---|---|
John J Aldaya | Chief Financial Officer | 1131 Sw Klickitat Way, Seattle, WA 98134 |
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