SIMMONS GROUP LTD.
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| Name: | SIMMONS GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1977 (48 years ago) |
| Entity Number: | 425175 |
| ZIP code: | 10510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address: | ATTN: EDWIN D POULTON II, 555 PLEASANTVILLE RD, SO BLDG, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMMONS GROUP LTD. | DOS Process Agent | 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| EDWIN D POULTON II | Chief Executive Officer | 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-13 | 2021-02-12 | Address | 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1977-02-24 | 2012-02-13 | Address | 98 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210212060166 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060949 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007305 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006258 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006042 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State