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SSB MANUFACTURING COMPANY

Company Details

Name: SSB MANUFACTURING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number: 3032041
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 2451 INDUSTRY AVENUE, DORAVILLE, GA, United States, 30360
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT BURCH Chief Executive Officer 2451 INDUSTRY AVENUE, DORAVILLE, GA, United States, 30360

History

Start date End date Type Value
2024-03-03 2024-03-03 Address 2451 INDUSTRY AVENUE, DORAVILLE, GA, 30360, USA (Type of address: Chief Executive Officer)
2024-03-03 2024-03-03 Address 3560 LENOX ROAD, SUITE 1100, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-03-03 Address 3560 LENOX ROAD, SUITE 1100, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-03-11 2024-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-11 2024-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06 2020-03-04 Address 3560 LENOX ROAD, SUITE 1100, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2018-03-06 2020-03-04 Address 3560 LENOX ROAD, SUITE 1100, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2018-03-06 2019-03-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-02 2018-03-06 Address ONE CONCOURSE PARKWAY, STE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240303000172 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220331003918 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200304060673 2020-03-04 BIENNIAL STATEMENT 2020-03-01
190311000480 2019-03-11 CERTIFICATE OF CHANGE 2019-03-11
SR-38892 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306007204 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160302007263 2016-03-02 BIENNIAL STATEMENT 2016-03-01
150105000019 2015-01-05 CERTIFICATE OF AMENDMENT 2015-01-05
140303006404 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120321006002 2012-03-21 BIENNIAL STATEMENT 2012-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State