SSM USA INVESTMENTS, INC. (Entity# 2093235) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 4, 2015. The entity status is Active/Compliance.
| Business ID | 2093235 |
| Control Number | 15074984 |
| Business Name | SSM USA INVESTMENTS, INC. |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2015-08-04 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
2221 Brandywine Ct Gainesville GA 30501 |
| NAICS Industry Code |
Retail Trade NAICS: North American Industry Classification System |
| NAICS Sub Code | Convenience Stores |
| Agent Name | SAYED SAQIB ALI |
| Agent Address |
2221 Brandywine Ct Gainesville GA 30501 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | SAYED SAQIB ALI | 2221 Brandywine Ct, Gainesville, GA 30501 |
| CFO | SAYED SAQIB ALI | 2221 Brandywine Ct, Gainesville, GA 30501 |
| Secretary | SAYED SAQIB ALI | 2221 Brandywine Ct, Gainesville, GA 30501 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16849908 | 2019-03-12 | 2019-03-12 | Annual Registration (2019) |
| 15607243 | 2018-03-23 | 2018-03-23 | Annual Registration (2018) |
| 14271977 | 2017-03-21 | 2017-03-21 | Annual Registration (2017) |
| 12479973 | 2016-01-19 | 2016-01-19 | Annual Registration (2016) |
| 12118431 | 2015-08-04 | 2015-08-04 | Business Formation |
| Street Address | 2221 BRANDYWINE CT |
| City | GAINESVILLE |
| State | GA |
| Zip Code | 30501 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SSM GROUP USA LLC | 2221 Brandywine Ct, Gainesville, GA 30501 | SHUMAILA ALI | 2018-05-07 |
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| Find all businesses in zip 30501 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SAYED SAQIB ALI | 2221 Brandywine Ct, Gainesville, GA 30501 |
| City | GAINESVILLE |
| Zip Code | 30501 |
| Category | investment |
| Category + City | investment + GAINESVILLE |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.