| Entity Name: | SIMMONS & CO., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (7 years ago) |
| Document Number: | P15000022320 |
| FEI/EIN Number | 47-3345177 |
| Address: | 553027 US HWY 1, HILLIARD, FL, 32046, US |
| Mail Address: | 553027 US HWY 1, HILLIARD, FL, 32046, US |
| ZIP code: | 32046 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS & CO 401(K) PLAN | 2023 | 473345177 | 2024-05-20 | SIMMONS & CO, INC. | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Simmons Ashley SPreside | Agent | 553027 US HWY 1, HILLIARD, FL, 32046 |
| Name | Role | Address |
|---|---|---|
| SIMMONS ASHLEY S | President | 553027 US HWY 1, HILLIARD, FL, 32046 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000077455 | CALLIE'S ON THE RIVER | ACTIVE | 2021-06-09 | 2026-12-31 | No data | 553027 US HWY 1, HILLIARD, FL, 32046 |
| G19000017080 | GENERAL STORE & DELI | ACTIVE | 2019-02-01 | 2029-12-31 | No data | 553027 US HWY 1, HILLIARD, FL, 32046 |
| G18000003826 | CALLIE KAY'S GENERAL STORE & OUTFITTERS | ACTIVE | 2018-01-09 | 2028-12-31 | No data | 553027 US HIGHWAY 1, HILLIARD, FL, 32046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | Wood, Ashley Summer, President | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 553027 US HWY 1, HILLIARD, FL 32046 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | Simmons, Ashley SJ, President | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-02 | 553027 US HWY 1, HILLIARD, FL 32046 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 553027 US HWY 1, HILLIARD, FL 32046 | No data |
| REINSTATEMENT | 2017-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-15 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
