SSI, INC. is a South Dakota corporation, registered on January 20, 2005. The company has since been marked inactive on the South Dakota register, is registered under company number DB049208 and carries EIN 830510255. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 6 sites across 4 states. Public records for the company include 1 SoS registration, 1 license, 8 federal contracts, 14 loan records, 3 E-Verify records, 2 USDOT records and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SSI, INC. |
|---|---|
| Principal address | 719 THOMSON PARK DRIVE, CRANBERRY TOWNSHIP, PA, 16066 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 20 January 2005 (over 21 years ago) |
| Shareholders | JAMES R LUFT, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB049208 |
| EIN | 830510255 |
| Employees (modeled) | β10 employees2010 |
| Workforce size | 10 to 19 employees Β· updated 23 October 2025 |
| Hiring sites |
| 6 sites across 4 states |
| USDOT carrier | USDOT 1456956 Β· 1 power unit Β· 6 drivers Β· Interstate |
|---|
| Registered agent | MICHAEL A HAUCK |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $1.4M2010 |
|---|---|
| Federal contractor | Yes Β· 8 federal recipient records (SAM) |
| SBA loans | $2.7M Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SSI, INC. | 2005-01-20 | MICHAEL A HAUCK | β | Inactive | |
Filing ID DB049208 Jurisdiction Domestic Β· Corporation Principal address β Registered agent MICHAEL A HAUCK100 N PHILLIPS AVE, SIOUX FALLS, SD, 57104-6715 Officers Not reported | ||||||
Companies and people linked to SSI, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| New Mexico | BRC-2002-279375 | Business Registration Renewal | 2002-11-11 | Archived Legacy - PLN | |
| Pennsylvania | 1456956 | Interstate carrier | β | Inactive | |
| Pennsylvania | 1456956 | Carrier authority (USDOT) | β | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $200,000 | 2024-01-25 | JPMorgan Chase Bank, National Association | β | P I F | |
| $250,000 | 2010-12-15 | JPMorgan Chase Bank, National Association | β | CHGOFF | |
| $25,000 | 2006-03-04 | Bank of America, National Association | β | P I F | |
| $10,000 | 2005-01-12 | Bank of America, National Association | β | CANCLD | |
| $15,000 | 1997-04-23 | KeyBank National Association | β | P I F | |
| $60,000 | 1997-04-23 | KeyBank National Association | β | CHGOFF | |
| $312,000 | 1995-01-05 | U.S. Bank, National Association | β | P I F | |
| $62,000 | 1993-12-10 | U.S. Bank, National Association | β | P I F | |
| $250,000 | 1993-12-10 | U.S. Bank, National Association | β | P I F | |
| $560,000 | 1993-03-31 | Branch Banking and Trust Company of South Carolina | β | CANCLD | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 4 states | 10 to 19 | 6 | 12/20/2021 | CONSTRUCTION (23) | Terminated | |
| Arizona | 10 to 19 | 1 | 7/16/2017 | EDUCATIONAL SERVICES (61) | Open | |
| Arizona | 10 to 19 | 1 | 8/19/2010 | EDUCATIONAL SERVICES (61) | Open | |
Employee-benefit plan filings by SSI, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β10 Β· plan year 2010 |
|---|---|
| Est. annual revenue (modeled) | $1.4M |
| Retirement plan assets | $41,240 |
| Benefit plans | 401(k) plan on file |
| Filing history | 2 plan years filed, 2009β2010 |
| Sponsor EIN | 83-0510255 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2010 | β10 | 9 | $41,240 | $1.4M | 401(k) | |
| 2009 | β9 | 16 (8 active) | $20,387 | $1.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| SSI INC 401K & PROFIT SHARING PLAN | β | β | β | |
| SSI INC 401K & PROFIT SHARING PLAN | β | β | β | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-17. Document getpalm-companies/9763-9531-6860.