| Name: | SIMMONS UNIVERSAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1980 (45 years ago) (Companies founded in March 1980) |
| Date of dissolution: | 13 Feb 1991 |
| Entity Number: | 614563 |
| ZIP code: | 90405 (Companies in New York, 90405) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | POST OFFICE BOX 4056, SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POST OFFICE BOX 4056, SANTA MONICA, CA, United States, 90405 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-09 | 1991-02-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-09 | 1991-02-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-24 | 1990-11-09 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-24 | 1990-11-09 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-08-23 | 1987-03-24 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-08-23 | 1987-03-24 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-03-11 | 1985-08-23 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-03-11 | 1985-08-23 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 910213000475 | 1991-02-13 | SURRENDER OF AUTHORITY | 1991-02-13 |
| 901109000342 | 1990-11-09 | CERTIFICATE OF CHANGE | 1990-11-09 |
| B474175-2 | 1987-03-24 | CERTIFICATE OF AMENDMENT | 1987-03-24 |
| B260465-2 | 1985-08-23 | CERTIFICATE OF AMENDMENT | 1985-08-23 |
| A651693-4 | 1980-03-11 | APPLICATION OF AUTHORITY | 1980-03-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
