Simmons Company

Archived Record Atlanta, GA

Simmons Company Overview

Simmons Company filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-four years ago on Tuesday, February 19, 1980 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

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Name
Charles R. Eitel 3 ~ Background Report ~	President CEO
Robert W. Helyer ~ Background Report ~	President Director
Robert W. Hellyer ~ Background Report ~	President
Chariot R. Ertel ~ Background Report ~	CEO Director Chairman of the Boar
William S. Creekmuir 5 ~ Background Report ~	CFO Treasurer Executive Vp Assistant Sec. Assistant Treas.
Brian P. Breen 3 ~ Background Report ~	Treasurer Vice President Assistant Sec.
Kristen McGuffey 13 ~ Background Report ~	Secretary
Peter Lamm 6 ~ Background Report ~	Director
Richard C. Drosdale ~ Background Report ~	Director Vice President Assistant Sec. Assistant Treas.
Mark R. Genendor ~ Background Report ~	Director Vice President Assistant Sec. Assistant Treas.
Dala F. Morrisen ~ Background Report ~	Director
Knston K. McGuffay ~ Background Report ~	Secretary Senior Vp General Counsel
Mark F. Chambless 3 ~ Background Report ~	Vice President Corporate Controller
W. Wade Vann 1 ~ Background Report ~	Vice President Chief Information of
Aron I. Schwartz ~ Background Report ~	Vice President Assistant Sec. Assistant Treas.
Earl C. Brewer 6 ~ Background Report ~	Assistant Sec. Vice President-Taxat
Robert M. Carstens 2 ~ Background Report ~	Senior Vice Presdent
Rhonda Rousch ~ Background Report ~	Assistant Sec. Executivo Vice Presi
Kevin Camewood ~ Background Report ~	Senior Vice Presiden
Allen N. Podrawky ~ Background Report ~	Senior Vice Presiden
Donald J. Hotmann ~ Background Report ~	Senior Vice Presiden
Marco A. Roca ~ Background Report ~	Vice President-Globa

Showing 8 records out of 22

Other Companies for Simmons Company

Simmons Company is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Sleeper Associates Limited Partnership	Active	1986	1	Member
The Simmons Manufacturing Co., LLC	Inactive	2001	7	Manager

230 Park Ave New York, NY 10169 280 Park Ave New York, NY 10017 1 Concourse Pkwy Atlanta, GA 30328 6 Executive Park Dr NE Atlanta, GA 30329 300 Park Ave New York, NY 10022 4411 E Jones Bridge Rd Norcross, GA 30092 2215B Renaissance Dr Las Vegas, NV 89119 PO Box 105032 Atlanta, GA 30348 CONCOURSE PARKWAY Atlanta, GA 30328

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	4793906
Date Filed:	Monday, May 19, 1980

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00975687
Date Filed:	Tuesday, February 19, 1980

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C18403-2003
Date Filed:	Wednesday, July 30, 2003
Date Expired:	Tuesday, April 13, 2004

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	614562
Date Filed:	Tuesday, March 11, 1980
Date Expired:	Friday, March 26, 2004
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/11/1980	Name History/Actual	Simmons U.S.A. Corporation
5/19/1980	Legacy Filing
8/19/1981	Articles Of Merger
1/6/1985	Change Of Registered Agent/Office
5/28/1985	Change Of Registered Agent/Office
8/31/1987	Change Of Registered Agent/Office
5/13/1988	Name History/Actual	Simmons Company
11/18/1988	Application For Amended Certificate Of Authority
4/30/1989	Maintenance
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
3/4/2003	Change of Registered Agent/Office
7/30/2003	Foreign Qualification
8/26/2003	Initial List	List of Officers for 2003 to 2004
12/31/2003	Public Information Report (PIR)
3/3/2004	Termination of Foreign Entity
4/13/2004	Merge Out	CERTIFIED COPY OF ARTICLES OF MERGER FILED MERING THIS CORPORATION INTO SIMMONS HOLDINGS, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. (6) PGS. DEG

Trademarks for Simmons Company

	Hospital-Bilt Serial Number: 72243590 Drawing Code:
	Purple Label Serial Number: 71549975 Drawing Code:
	Westminster Serial Number: 71549978 Drawing Code:
	Simco Serial Number: 71549289 Drawing Code:
	Patient Proof Serial Number: 72021330 Drawing Code:
	Beautyrest Serial Number: 71684075 Drawing Code:
	Simlok Serial Number: 73032716 Drawing Code:
	Centropedic Serial Number: 72461922 Drawing Code:
	Miraclepedic Serial Number: 72458255 Drawing Code:
	Magna-Pedic Serial Number: 72440122 Drawing Code:

View all trademarks for Simmons Company

Previous Trademarks for Simmons Company

	Beautyrest Serial Number: 71667261 Drawing Code:
	Dream Sleep Serial Number: 71353545 Drawing Code:
	Maxipedic Serial Number: 72440124 Drawing Code:
	Belmont Serial Number: 72126486 Drawing Code:
	Silver Label Serial Number: 72104324 Drawing Code:
	Deep Sleep Serial Number: 71289294 Drawing Code:
	Hausted Serial Number: 72097882 Drawing Code:
	Simmons Serial Number: 71549976 Drawing Code:
	Vogue Serial Number: 71557782 Drawing Code:
	Olympic Serial Number: 71561522 Drawing Code: