| Entity Name: | SIMMONS U.S.A. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1980 (45 years ago) |
| Document Number: | 845365 |
| FEI/EIN Number | 061007444 |
| Address: | 1 CONCOURSE PKW, 800, ATLANTA, GA, 30328, US |
| Mail Address: | 1 CONCOURSE PKW, 800, ATLANTA, GA, 30328, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HELLYER R | President | 1 CONCOURSE PKWY, STE. 800, ATLANTA, GA |
| Name | Role | Address |
|---|---|---|
| HELLYER R | Director | 1 CONCOURSE PKWY, STE. 800, ATLANTA, GA |
| CREEUMUIR W C | Director | 1 CONCOURSE STE. 800, ATLANTA, GA |
| DRESDALE R C | Director | 1 CONCOURSE PKWY, STE. 800, ATLANTA, GA |
| EITEL CHARLES R | Director | ONE CONCOURSE PKWY., STE 800, ATLANTA, GA, 30328 |
| GENENDER MARK | Director | 152 W 57 ST., 59TH FLR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CREEUMUIR W C | Vice President | 1 CONCOURSE STE. 800, ATLANTA, GA |
| DRESDALE R C | Vice President | 1 CONCOURSE PKWY, STE. 800, ATLANTA, GA |
| BREWER EARL C | Vice President | ONE CONCOURSE PKWY, STE 800, ATLANTA, GA, 30328 |
| GENENDER MARK | Vice President | 152 W 57 ST., 59TH FLR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CREEUMUIR W C | Treasurer | 1 CONCOURSE STE. 800, ATLANTA, GA |
| DRESDALE R C | Treasurer | 1 CONCOURSE PKWY, STE. 800, ATLANTA, GA |
| GENENDER MARK | Treasurer | 152 W 57 ST., 59TH FLR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CREEUMUIR W C | Secretary | 1 CONCOURSE STE. 800, ATLANTA, GA |
| DRESDALE R C | Secretary | 1 CONCOURSE PKWY, STE. 800, ATLANTA, GA |
| GENENDER MARK | Secretary | 152 W 57 ST., 59TH FLR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| BREWER EARL C | Assistant Secretary | ONE CONCOURSE PKWY, STE 800, ATLANTA, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| EITEL CHARLES R | Chief Executive Officer | ONE CONCOURSE PKWY., STE 800, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-03 | No data | No data |
| AMENDMENT | 1989-11-20 | No data | No data |
| AMENDMENT | 1989-09-05 | No data | No data |
| NAME CHANGE AMENDMENT | 1989-05-31 | SIMMONS U.S.A. COMPANY | No data |
| AMENDMENT | 1987-08-25 | No data | No data |
| EVENT CONVERTED TO NOTES | 1986-05-28 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
