| Name: | SIMMONS INTERNATIONAL HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1972 (52 years ago) |
| Date of dissolution: | 10 May 2004 |
| Entity Number: | 243904 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 CONCOURSE PKWY / SUITE 800, ATLANTA, GA, United States, 30328 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 227
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES R. EITEL | Chief Executive Officer | 1 CONCOURSE PKWY / SUITE 800, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-21 | 2003-03-10 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-06-08 | 2002-10-21 | Address | ONE CONCOURSE PKWY, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 1998-06-08 | 2002-10-21 | Address | ONE CONCOURSE PKWY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2002-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-10 | 2003-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-12-22 | 1998-06-08 | Address | ONE CONCOURSE PARKWAY, SUITE 600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20110324033 | 2011-03-24 | ASSUMED NAME CORP INITIAL FILING | 2011-03-24 |
| 040510000746 | 2004-05-10 | CERTIFICATE OF DISSOLUTION | 2004-05-10 |
| 030310000639 | 2003-03-10 | CERTIFICATE OF CHANGE | 2003-03-10 |
| 021021002636 | 2002-10-21 | BIENNIAL STATEMENT | 2002-10-01 |
| 980608002729 | 1998-06-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 970410000728 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 950313000068 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931222002087 | 1993-12-22 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
