| Name: | The SSI Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 19 Apr 2007 (18 years ago) |
| Date of Dissolution: | 01 May 2017 (8 years ago) |
| Date of Status Change: | 01 May 2017 (8 years ago) |
| Branch of: | The SSI Group, Inc., FLORIDA (Company Number J31850) |
| Identification Number: | 000163306 |
| Place of Formation: | FLORIDA |
| Principal Address: | 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA |
| Purpose: | SOFTWARE SALES AND SUPPORT |
NAICS
541511 Custom Computer Programming ServicesThis U.S. industry comprises establishments primarily engaged in writing, modifying, testing, and supporting software to meet the needs of a particular customer. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JAMES M LYONS | PRESIDENT | 4721 MORRISON DRIVE MOBILE, AL 36609 USA |
| Name | Role | Address |
|---|---|---|
| ROBBIE HANSEN | SECRETARY | 4721 MORRISON DRIVE MOBILE, AL 36609 USA |
| Name | Role | Address |
|---|---|---|
| JAMES M LYONS | CEO | 4721 MORRISON DRIVE MOBILE, AL 36609 USA |
| Name | Role | Address |
|---|---|---|
| TERRY PEFANIS | CFO | 4721 MORRISON DRIVE MOBILE, AL 36609 USA |
| Name | Role | Address |
|---|---|---|
| DEBORAH SHORT | VICE PRESIDENT | 4721 MORRISON DRIVE MOBILE, AL 36609 USA |
| Name | Role | Address |
|---|---|---|
| CELIA A WALLACE | DIRECTOR | 4721 MORRISON DRIVE MOBILE, AL 36609 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-05-01 | The SSI Group, Inc. | The SSI Group, LLC on 05-01-2017 |
| Number | Name | File Date |
|---|---|---|
| 201737540630 | Annual Report - Amended | 2017-03-07 |
| 201734633100 | Annual Report | 2017-02-23 |
| 201693222380 | Annual Report | 2016-02-26 |
| 201555524250 | Annual Report | 2015-02-23 |
| 201436519090 | Annual Report | 2014-02-28 |
| 201312916520 | Annual Report | 2013-02-27 |
| 201288514900 | Annual Report | 2012-01-26 |
| 201174876600 | Annual Report | 2011-02-14 |
| 201056286620 | Annual Report | 2010-01-14 |
| 200942405400 | Annual Report | 2009-02-19 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
