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10011
SIMMONS COMPANY

SIMMONS COMPANY

Company Details

Name:	SIMMONS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Mar 1980 (45 years ago)
Date of dissolution:	26 Mar 2004
Entity Number:	614562
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE CONCOURCE PKWY, ATLANTA, GA, United States, 30328
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHARLIE EITEL	Chief Executive Officer	ONE CONCOURSE PKWY, ATLANTA, GA, United States, 30328

History

Start date	End date	Type	Value
1998-09-30	2003-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-09-30	2000-04-10	Address	ONE CONCOURSE PKWY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1997-04-28	2003-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	1998-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-02	1998-09-30	Address	ONE CONCOURSE PARKWAY, SUITE 600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1993-06-07	1994-05-02	Address	ONE CONCOURSE PARKWAY, SUITE 600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1993-06-07	1998-09-30	Address	ONE CONCOURSE PARKWAY, SUITE 600, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1990-11-09	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-09	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-24	1990-11-09	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-24	1990-11-09	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-05-30	1987-03-24	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-05-30	1987-03-24	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-03-11	1985-05-30	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-03-11	1985-05-30	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
040326000188	2004-03-26	CERTIFICATE OF TERMINATION	2004-03-26
030306000170	2003-03-06	CERTIFICATE OF CHANGE	2003-03-06
020313002929	2002-03-13	BIENNIAL STATEMENT	2002-03-01
000410002598	2000-04-10	BIENNIAL STATEMENT	2000-03-01
980930002601	1998-09-30	BIENNIAL STATEMENT	1998-03-01
970428001249	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950413000776	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
940502002449	1994-05-02	BIENNIAL STATEMENT	1994-03-01
930607002970	1993-06-07	BIENNIAL STATEMENT	1993-03-01
901109000193	1990-11-09	CERTIFICATE OF CHANGE	1990-11-09
B639631-3	1988-05-13	CERTIFICATE OF AMENDMENT	1988-05-13
B474174-2	1987-03-24	CERTIFICATE OF AMENDMENT	1987-03-24
B231826-2	1985-05-30	CERTIFICATE OF AMENDMENT	1985-05-30
A651692-4	1980-03-11	APPLICATION OF AUTHORITY	1980-03-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State