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AMERICAN SEATING COMPANY, INC.

Company Details

Name: AMERICAN SEATING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1987 (38 years ago)
Entity Number: 1185971
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 801 BROADWAY AVE NW, GRAND RAPIDS, MI, United States, 49504
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS E. BUSH Chief Executive Officer 5605 FOREST GLEN, ADA, MI, United States, 49301

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 5605 FOREST GLEN, ADA, MI, 49301, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-07-17 Address 2615 FREDERICK DRIVE SE, GRAND RAPIDS, MI, 49506, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-18 Address 401 AMERICAN SEATING CENTER NW, GRAND RAPIDS, MI, 49504, USA (Type of address: Principal Executive Office)
2017-07-03 2023-07-17 Address 2615 FREDERICK DRIVE SE, GRAND RAPIDS, MI, 49506, USA (Type of address: Chief Executive Officer)
2015-07-13 2017-07-03 Address 2651 FREDERICK DRIVE SE, GRAND RAPIDS, MI, 49506, USA (Type of address: Chief Executive Officer)
2007-07-27 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-27 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-13 2007-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2007-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-12 2017-07-03 Address 401 AMERICAN SEATING CENTER, GRAND RAPIDS, MI, 49504, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230717000354 2023-07-17 BIENNIAL STATEMENT 2023-07-01
210722001815 2021-07-22 BIENNIAL STATEMENT 2021-07-22
190718060340 2019-07-18 BIENNIAL STATEMENT 2019-07-01
170703006736 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150713006178 2015-07-13 BIENNIAL STATEMENT 2015-07-01
130711006050 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110705002429 2011-07-05 BIENNIAL STATEMENT 2011-07-01
090706002588 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070803002357 2007-08-03 BIENNIAL STATEMENT 2007-07-01
070727000237 2007-07-27 CERTIFICATE OF CHANGE 2007-07-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State