SIMMONS COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLIE EITEL | Chief Executive Officer | ONE CONCOURSE PKWY, ATLANTA, GA, United States, 30328 |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State