Ssb Manufacturing Company Overview
Ssb Manufacturing Company filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, February 19, 2004 and is approximately twenty years old, according to public records filed with California 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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Ssb Manufacturing Company
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Key People
Who own Ssb Manufacturing Company
Name | |
---|---|
Michael Traub 5 |
CEO
Chief Executive Officer
Director
NonDir
NonTreas
President
|
Kristen McGuffey 13 |
Director
Secretary
NonDir
NonSec
Vice President
Executive Vice Presi
|
David Swift 2 |
President
CEO
|
Robert P. Burch 1 |
President
Vice President
Executive Vice Presi
|
D. Paul Dascoli 5 |
CFO
|
Lisa Wyn 3 |
Treasurer
|
Michael Doggett 8 |
Director
|
Ronald D. Richmond 9 |
Vice President
Director
|
Gary Berzack 5 |
Vice President
|
Sally Erickson 9 |
Controller
|
J. Clete McGinty 3 |
Governing Person
|
Daren Couture |
Governing Person
|
D. Paul Dascoli 1 |
NonDir
NonPres
CFO
Treasurer
Director
|
Charles R. Eitel 3 |
Chairman
CEO
Director
Chief Executive Officer
|
Gary T. Fazio 4 |
President
CEO
Director
|
Tony R. Smith 3 |
President
Secretary
|
Stephen G. Fendrich 2 |
President
Director
Secretary
Vice President
|
William S. Creekmuir 5 |
Treasurer
Executive Vice Presi
|
Brian Callahan 4 |
Treasurer
|
Suzanne Smith 2 |
Treasurer
|
Earl C. Brewer 6 |
Secretary
Vice President
Senior Vice Presiden
|
Thomas J. Burns 1 |
Secretary
Vice President
Senior Vice Presiden
|
Jefferson Case 1 |
Director
|
Todd M. Abbrecht |
Director
|
Melissa Allen |
Director
|
Scott A Schoen Scott A |
Director
|
George R. Taylor |
Director
|
Scott A. Schoen |
Director
|
Norman Axelrod |
Director
|
Andrew Claerhout |
Director
|
George David |
Director
|
Allen B. Canipe |
Director
|
Paul M. Eanes |
Vice President
Vice President Audit
|
Brian P. Breen 3 |
Senior Vice Presiden
|
Mark F. Chambless 3 |
Senior Vice Presiden
|
Robert M. Carstens 2 |
Senior Vice Presiden
|
Kimberly A. Samon 2 |
Executive Vice Presi
|
W. Wade Vann 1 |
Senior Vice Presiden
|
Dominick A. Azevedo 1 |
Executive Vice Presi
|
Robert A. Ballard 1 |
Senior Vice Presiden
|
Bradley W. Hill |
Senior Vice Presiden
|
Timothy F. Oakhill |
Executive Vice Presi
|
Stpehen G. Fendrich |
President and Chief
|
B. Joseph Messner |
Independent Director
|
David A. Jones |
Independent Director
|
William P. Carmichael |
Independent Director
|
Showing 8 records out of 46
Other Companies for Ssb Manufacturing Company
Ssb Manufacturing Company is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
World of Sleep Outlets, LLC |
Active
|
2001 |
16
|
NonMM
|
Ssb Logistics, LLC |
Active
|
2015 |
6
|
Member
|
Ssb Hospitality, LLC |
Active
|
2019 |
4
|
Manager
|
The Simmons Manufacturing Co., LLC |
Active
|
2001 |
20
|
Member
|
Simmons Juvenile Company, LLC |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Ssb Manufacturing Company
1 Concourse Pkwy
Atlanta, GA 30328
111 8th Ave
New York, NY 10011
3560 Lenox Rd NE
Atlanta, GA 30326
1700 Fairway Dr
San Leandro, CA 94577
5100 W W T Harris Blvd
Charlotte, NC 28269
1809 Adel St
Janesville, WI 53546
PO Box 5006
Janesville, WI 53547
1900 Beaver Ridge Cir
Norcross, GA 30071
101 N 104th Ave
Tolleson, AZ 85353
9601 Cosner Dr
Fredericksburg, VA 22408
Corporate Filings for Ssb Manufacturing Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000001204 |
Date Filed: | Wednesday, March 3, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800312224 |
Date Filed: | Wednesday, March 3, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02578388 |
Date Filed: | Thursday, February 19, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9849-2004 |
Date Filed: | Tuesday, April 13, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3032041 |
Date Filed: | Friday, March 26, 2004 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/3/2004 | Application for Certificate of Authority | ||
3/26/2004 | Name History/Actual | Simmons Company | |
4/13/2004 | Foreign Qualification | ||
4/14/2004 | Initial List | List of Officers for 2004 to 2005 | |
8/18/2004 | Application for Amended Certificate of Authority | ||
8/18/2004 | Amendment | CERTIFICATE OF FACT (DE) FILED FOR NAME CHANGE. (2)PGS MLJ SIMMONS COMPANY MLJBW{ 00001 | |
8/19/2004 | Name History/Actual | Simmons Bedding Company Inc. | |
4/25/2005 | Annual List | 05-06 | |
12/31/2005 | Public Information Report (PIR) | ||
3/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/17/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/12/2011 | Annual List | ||
3/7/2012 | Merge In | ||
3/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/5/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/28/2014 | Annual List | ||
12/24/2014 | Amendment | ||
12/29/2014 | Application for Amended Registration | ||
1/5/2015 | Name History/Actual | Ssb Manufacturing Company | |
4/5/2015 | Annual List | ||
3/17/2016 | Annual List | ||
4/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/2/2019 | Annual List | ||
3/4/2019 | Registered Agent Change |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1 Concourse Pkwy Atlanta, GA 30328
111 8th Ave New York, NY 10011
3560 Lenox Rd NE Atlanta, GA 30326
1700 Fairway Dr San Leandro, CA 94577
5100 W W T Harris Blvd Charlotte, NC 28269
1809 Adel St Janesville, WI 53546
PO Box 5006 Janesville, WI 53547
1900 Beaver Ridge Cir Norcross, GA 30071
101 N 104th Ave Tolleson, AZ 85353
9601 Cosner Dr Fredericksburg, VA 22408
These addresses are known to be associated with Ssb Manufacturing Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records