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SIMMONS WOLD, INC.

Company Details

Name: SIMMONS WOLD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1989 (36 years ago)
Date of dissolution: 13 Jul 1999
Entity Number: 1346904
ZIP code: 84101
County: New York
Place of Formation: Delaware
Address: ATTN: BRET J. LEIFSON, 57 WEST SOUTH TEMPLE STE 700, SALT LAKE CITY, UT, United States, 84101
Principal Address: 1000 KENNECOTT BLDG, SALT LAKE CITY, UT, United States, 84133

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: BRET J. LEIFSON, 57 WEST SOUTH TEMPLE STE 700, SALT LAKE CITY, UT, United States, 84101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
W. MACK WATKINS Chief Executive Officer 1000 KENNECOTT BLDG, SALT LAKE CITY, UT, United States, 84133

History

Start date End date Type Value
1992-11-10 1997-04-30 Address 1000 KENNECOTT BLDING., SALT LAKE CITY, UT, 84133, USA (Type of address: Chief Executive Officer)
1992-11-10 1997-04-30 Address 303 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84111, USA (Type of address: Principal Executive Office)
1989-04-24 1989-04-24 Name KEYSTONE COMMUNICATIONS, INC.
1989-04-24 1993-04-27 Name KEYSTONE COMMUNICATIONS, INC.
1989-04-24 1999-07-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-24 1999-07-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990713000308 1999-07-13 SURRENDER OF AUTHORITY 1999-07-13
970430002291 1997-04-30 BIENNIAL STATEMENT 1997-04-01
000046002324 1993-09-13 BIENNIAL STATEMENT 1993-04-01
930427000274 1993-04-27 CERTIFICATE OF AMENDMENT 1993-04-27
921110002582 1992-11-10 BIENNIAL STATEMENT 1992-04-01
C002661-5 1989-04-24 APPLICATION OF AUTHORITY 1989-04-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State