The Simmons Manufacturing Co., LLC Overview
The Simmons Manufacturing Co., LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 31, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Simmons Manufacturing Co., LLC
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Key People
Who own The Simmons Manufacturing Co., LLC
| Name | |
|---|---|
| Barry Canipe 5 |
CFO
|
| Sally Erickson 9 |
Controller
|
| Kristen McGuffey 13 |
Genl Counsel
Secretary
Executive Vp
General Counsel
|
| Michael Doggett 8 |
Srvp
|
| Dan Goldblatt 5 |
Other
Evp
|
| Stephen G. Fendrich 2 |
President
Chief Operating Officer
|
| Michael Traub 5 |
CEO
|
| D. Paul Dascoli 5 |
CFO
|
| Ronald D. Richmond 9 |
Manager
Vice President
V.P.
|
| Brian P. Breen 3 |
Treasurer
Senior Vp
Assistant Sec.
|
| William S. Creekmuir 5 |
Executive Vp
Assistant Sec.
Assistant Treas.
Chief Executive Officer
Chief Financial Officer
|
| Kimberly A. Samon 2 |
Executive Vp
Assistant Sec.
Assistant Secretary
Human Resources
|
| Robert P. Burch 1 |
Executive Vp
Operations
|
| Dominick A. Azevedo 1 |
Executive Vp
Sales
Senior Vice Presiden
|
| Earl C. Brewer 6 |
Senior Vp
Senior Vice Presiden
Assistant Sec.
|
| Mark F. Chambless 3 |
Senior Vp
Assistant Sec.
Senior Vice Presiden
|
| Robert M. Carstens 2 |
Senior Vp
Senior Vice Presiden
Technical Services
|
| Thomas J. Burns 1 |
Senior Vp
Senior Vice Presiden
Western Manufacturin
|
| Robert A. Ballard 1 |
Senior Vp
Eastern Manufacturin
Senior Vice Presiden
|
| Gary Berzack 5 |
Vice President
|
| J. Clete McGinty 3 |
Governing Person
|
| Kent F. Mahlke |
Senior Vice Presiden
|
| Kevin C. Ordiorne |
Assistant Treasurer
|
Showing 8 records out of 23
Companies for The Simmons Manufacturing Co., LLC
The Simmons Manufacturing Co., LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ssb Manufacturing Company |
Active
|
19
|
Member
|
| Simmons Company |
Inactive
|
6
|
Manager
|
Known Addresses for The Simmons Manufacturing Co., LLC
Corporate Filings for The Simmons Manufacturing Co., LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000000038 |
| Date Filed: | Friday, December 28, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800045009 |
| Date Filed: | Monday, December 31, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200202610047 |
| Date Filed: | Monday, December 31, 2001 |
| Registered Agent | C T Corporation System |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0566832015-3 |
| Date Filed: | Friday, December 4, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2001 | Application for Certificate of Authority | |
|
|
3/4/2003 | Application for Amended Certificate of Authority | |
|
|
3/4/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/4/2015 | Application for Foreign Registration | |
|
|
12/4/2015 | Initial List | |
|
|
11/23/2016 | Annual List | |
|
|
11/21/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/23/2018 | Annual List | |
|
|
3/4/2019 | Registered Agent Change | |
|
|
3/19/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
4
Corporate Records
