| Name: | SSI AERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Entity Number: | 3098350 |
| ZIP code: | 12603 (Companies in Dutchess, 12603) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 4 TUCKER DR, POUGHKEEPSIE, NY, United States, 12603 |
| Address: | 36 Ridgeline Dr, 36, Poughkeepsie, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS E. FRANKEL | Chief Executive Officer | 4 TUCKER DR, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| THOMAS FRANKEL | DOS Process Agent | 36 Ridgeline Dr, 36, Poughkeepsie, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| THOMAS FRANKEL | Agent | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-25 | 2024-11-08 | Address | 36 Ridgeline Dr, 36, Poughkeepsie, NY, 12603, USA (Type of address: Service of Process) |
| 2024-10-25 | 2024-11-08 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Registered Agent) |
| 2024-10-25 | 2024-10-25 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-11-08 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2024-10-25 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2006-08-22 | 2024-10-25 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2020-09-15 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2004-09-03 | 2024-10-25 | Address | 4 TUCKER DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001722 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 200915060090 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 160901007467 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141017006250 | 2014-10-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 101118002621 | 2010-11-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002460 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822003051 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 040903000269 | 2004-09-03 | CERTIFICATE OF INCORPORATION | 2004-09-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
