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SIMMONS GROUP LTD.

Company Details

Name: SIMMONS GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1977 (48 years ago)
Entity Number: 425175
County: Nassau
Place of Formation: New York
Address: 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510
Principal Address: ATTN: EDWIN D POULTON II, 555 PLEASANTVILLE RD, SO BLDG, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2023 112422319 2024-09-10 SIMMONS GROUP, LTD. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2022 112422319 2023-04-05 SIMMONS GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2021 112422319 2022-03-24 SIMMONS GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2020 112422319 2021-05-04 SIMMONS GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing EDWIN D. POULTON II
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2019 112422319 2020-06-10 SIMMONS GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2018 112422319 2019-06-13 SIMMONS GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2017 112422319 2018-08-30 SIMMONS GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2018-08-30
Name of individual signing EDWIN D. POULTON II
Role Employer/plan sponsor
Date 2018-08-30
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2016 112422319 2017-09-05 SIMMONS GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2015 112422319 2016-07-01 SIMMONS GROUP, LTD. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing EDWIN D. POULTON II
SIMMONS GROUP, LTD. PROFIT SHARING PLAN 2014 112422319 2015-09-14 SIMMONS GROUP, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 315990
Sponsor’s telephone number 9147731555
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SOUTH BUILDING, 1ST FLOOR, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing EDWIN D. POULTON II

DOS Process Agent

Name Role Address
SIMMONS GROUP LTD. DOS Process Agent 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, United States, 10510

Chief Executive Officer

Name Role Address
EDWIN D POULTON II Chief Executive Officer 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2012-02-13 2021-02-12 Address 555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
1977-02-24 2012-02-13 Address 98 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210212060166 2021-02-12 BIENNIAL STATEMENT 2021-02-01
190205060949 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170201007305 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150219006258 2015-02-19 BIENNIAL STATEMENT 2015-02-01
130226006042 2013-02-26 BIENNIAL STATEMENT 2013-02-01
120213002260 2012-02-13 BIENNIAL STATEMENT 2011-02-01
20110822015 2011-08-22 ASSUMED NAME LLC INITIAL FILING 2011-08-22
B370306-3 1986-06-16 CERTIFICATE OF AMENDMENT 1986-06-16
A380668-4 1977-02-24 CERTIFICATE OF INCORPORATION 1977-02-24

Related by officers

EDWIN D POULTON II

SIMMONS IMPORTS, INC.

Related by address

No related companies by address

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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