SIMMONS COMPANY


Address: One Concourse Parkway Suite 800, Atlanta, GA, USA

SIMMONS COMPANY (Entity# 0004793906) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is May 19, 1980.

Business Overview

Filing Number 0004793906
Corporation Name SIMMONS COMPANY
Address One Concourse Parkway Suite 800
Atlanta
GA
USA
Corporation Type Foreign For-Profit Corporation
Status Terminated
Perpetual Flag Non-perpetual
Creation Date 1980-05-19
Inactive Date 2004-03-03
DBA Name SIMMONS U.S.A. COMPANY
Foreign State DE
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
C T Corporation System 350 North St. Paul St., Dallas, TX, USA

Charter officer

Officer Title Agent Name Address
CHAIRMAN OF THE BOARD CHARIOT R ERTEL One Concourse Parkway Suite 800, Atlanta, GA, USA
CEO CHARIOT R ERTEL One Concourse Parkway Suite 800, Atlanta, GA, USA
VICE PRESIDENT RICHARD C DROSDALE 152 West 57th Street 59th Floor, New York, NY, USA
ASSISTANT SEC. MARK R GENENDOR 152 West 57th Street 59th Floor, New York, NY, USA
Director DALA F MORRISEN 152 West 57th Street 59th Floor, New York, NY, USA
EXECUTIVO VICE PRESIDENT HUMAN R RHONDA ROUSCH One Concourse Parkway Suite 800, Atlanta, GA, USA
SENIOR VICE PRESIDENT-MARKETING DONALD J HOTMANN One Concourse Parkway Suite 800, Atlanta, GA, USA
ASSISTANT TREAS. ARON I SCHWARTZ 152 West 57th Street 59th Floor, New York, NY, USA
ASSISTANT SEC. RICHARD C DROSDALE 152 West 57th Street 59th Floor, New York, NY, USA
Director RICHARD C DROSDALE 152 West 57th Street 59th Floor, New York, NY, USA
Director MARK R GENENDOR 152 West 57th Street 59th Floor, New York, NY, USA
Director PETER LAMM 152 West 57th Street 59th Floor, New York, NY, USA
ASSISTANT TREAS. WILLIAM S CREEKMUIR One Concourse Parkway Suite 800, Atlanta, GA, USA
ASSISTANT SEC. WILLIAM S CREEKMUIR One Concourse Parkway Suite 800, Atlanta, GA, USA
SENIOR VP KNSTON K MCGUFFAY One Concourse Parkway Suite 800, Atlanta, GA, USA
GENERAL COUNSEL KNSTON K MCGUFFAY One Concourse Parkway Suite 800, Atlanta, GA, USA
SENIOR VICE PRESIDENT-SALES KEVIN CAMEWOOD One Concourse Parkway Suite 800, Atlanta, GA, USA
SENIOR VICE PRESDENT-MANUFACTURI ROBERT M CARSTENS One Concourse Parkway Suite 800, Atlanta, GA, USA
TREASURER BRIAN P BREEN One Concourse Parkway Suite 800, Atlanta, GA, USA
ASSISTANT SEC. BRIAN P BREEN One Concourse Parkway Suite 800, Atlanta, GA, USA
ASSISTANT SEC. ARON I SCHWARTZ 152 West 57th Street 59th Floor, New York, NY, USA
VICE PRESIDENT-GLOBAL LICENSING MARCO A ROCA One Concourse Parkway Suite 800, Atlanta, GA, USA
CHIEF INFORMATION OFFICER W WADE VANN One Concourse Parkway Suite 800, Atlanta, GA, USA
PRESIDENT ROBERT W HELYER One Concourse Parkway Suite 800, Atlanta, GA, USA
Director ROBERT W HELYER One Concourse Parkway Suite 800, Atlanta, GA, USA
ASSISTANT TREAS. RICHARD C DROSDALE 152 West 57th Street 59th Floor, New York, NY, USA
VICE PRESIDENT MARK R GENENDOR 152 West 57th Street 59th Floor, New York, NY, USA
ASSISTANT TREAS. MARK R GENENDOR 152 West 57th Street 59th Floor, New York, NY, USA
EXECUTIVE VP WILLIAM S CREEKMUIR One Concourse Parkway Suite 800, Atlanta, GA, USA
CFO WILLIAM S CREEKMUIR One Concourse Parkway Suite 800, Atlanta, GA, USA
ASSISTANT SEC. RHONDA ROUSCH One Concourse Parkway Suite 800, Atlanta, GA, USA
SECRETARY KNSTON K MCGUFFAY One Concourse Parkway Suite 800, Atlanta, GA, USA
VICE PRESIDENT ARON I SCHWARTZ 152 West 57th Street 59th Floor, New York, NY, USA
VICE PRESIDENT-TAXATION EARL C BREWER One Concourse Parkway Suite 800, Atlanta, GA, USA
ASSISTANT SEC. EARL C BREWER One Concourse Parkway Suite 800, Atlanta, GA, USA
VICE PRESIDENT MARK F CHAMBLESS One Concourse Parkway Suite 800, Atlanta, GA, USA
CORPORATE CONTROLLER MARK F CHAMBLESS One Concourse Parkway Suite 800, Atlanta, GA, USA

Office Location

One Concourse Parkway Suite 800, Atlanta, GA, USA
Street Address ONE CONCOURSE PARKWAY SUITE 800
City Atlanta
State GA
Zip Code 30328

Business entities in the same location

Entity Name Office Address Start Date
SSB Manufacturing Company One Concourse Parkway Suite 800, Atlanta 2004-03-03
WORLD OF SLEEP OUTLETS, LLC One Concourse Parkway Suite 800, Atlanta 2001-12-31
THE SIMMONS MANUFACTURING CO., LLC One Concourse Parkway Suite 800, Atlanta 2001-12-31

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Antenna Measurement Techniques Association, Inc. 6065 Roswell Road, Suite 109, Box 2252, Atlanta 2015-12-04
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Fans 1st Media, LLC 6205-a Peachtree Dunwoody Rd., Atlanta 2015-10-06
Houston Dumpsters Inc 6100 Lake Forrest Dr, Ste 505, Atlanta 2015-09-16
First Advantage Occupational Health Services Corp. 1 Concourse Parkway Ne, Suite 200, Atlanta 2015-08-19
LL Q2-15, LLC Six Concourse Parkway, Suite 1450, Atlanta 2015-08-18
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Business Officer

Role Name / Organization Address
Agent

Competitor

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City Atlanta
Zip Code 30328

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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