| Entity Name: | AMERICAN SEATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Aug 1988 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P20429 |
| FEI/EIN Number | 38-2739629 |
| Address: | 401 AMERICAN SEATING CENTER NW, GRAND RAPIDS, MI 49504 |
| Mail Address: | 401 AMERICAN SEATING CENTER NW, GRAND RAPIDS, MI 49504 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BUSH, THOMAS E. | President | 5605 Forest Glen, Ada, MI 49301 |
| Name | Role | Address |
|---|---|---|
| BUSH, THOMAS E. | Director | 5605 Forest Glen, Ada, MI 49301 |
| WEENER, BRUCE R | Director | 284 Cypress Ave., Holland, MI 49423 |
| MCLAUGHLIN, DAVID B | Director | 16535 Lake View, Spring Lake, MI 49456 |
| BRAZDA, PAUL | Director | 7173 Windcliff Drive, South Haven, MI 49090 |
| Haggerty, Kirk | Director | 401 American Seating Center NW, Grand Rapids, MI 49504 |
| Clark, Edward J | Director | 2615 Frederick Dr. SE, Grand Rapids, MI 49506 |
| Name | Role | Address |
|---|---|---|
| BUSH, THOMAS E. | Chief Operating Officer | 5605 Forest Glen, Ada, MI 49301 |
| Name | Role | Address |
|---|---|---|
| WEENER, BRUCE R | Secretary | 284 Cypress Ave., Holland, MI 49423 |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN, DAVID B | Vice President | 16535 Lake View, Spring Lake, MI 49456 |
| Name | Role | Address |
|---|---|---|
| Clark, Edward J | Chief Executive Officer | 2615 Frederick Dr. SE, Grand Rapids, MI 49506 |
| Name | Role | Address |
|---|---|---|
| Clark, Edward J | Chairman | 2615 Frederick Dr. SE, Grand Rapids, MI 49506 |
| Name | Role | Address |
|---|---|---|
| Beck, Chris | Chief Financial Officer | 401 AMERICAN SEATING CENTER NW, GRAND RAPIDS, MI 49504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 401 AMERICAN SEATING CENTER NW, GRAND RAPIDS, MI 49504 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 401 AMERICAN SEATING CENTER NW, GRAND RAPIDS, MI 49504 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
