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SSI(U.S.) INC.

Company Details

Entity Name: SSI(U.S.) INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Jan 1988
Company Number: CORP_54923961
File Number: 54923961
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Address 353 N CLARK ST 23-26 2300-260, CHICAGO, IL, 60654
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-07-02

President

Name and Address Role Account Number
HEATH BREWER, STE 2500 353 N CLARK ST CHICAGO IL 60654 President No data
Valerie Harper President 2074

Secretary

Name and Address Role Account Number
MARK SAUSER, STE 2500 353 N CLARK ST CHICAGO IL 60654 Secretary No data
Mark Sauser Secretary 2074

Treasurer

Name and Address Role Account Number
David Wartner Treasurer 2074

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2087645 Issued 1010 Limited Business License No data 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 1892589 Issued 1010 Limited Business License No data 2009-03-11 2009-03-16 2011-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SPENCER STUART Assume Name 2021-08-02 No data No data No data
SPENCERSTUART INC. No data 1988-01-08 2010-06-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 500 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State