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American Seating Company

Company Details

Name: American Seating Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Aug 1989 (36 years ago)
Date of Dissolution: 24 Jun 2019 (6 years ago)
Date of Status Change: 24 Jun 2019 (6 years ago)
Identification Number: 000057114
Place of Formation: DELAWARE
Principal Address: 801 BROADWAY AVE NW, GRAND RAPIDS, MI, 49504, USA
Mailing Address: 401 AMERICAN SEATING CENTER NW, GRAND RAPIDS, MI, 49504, USA
Purpose: MANUFACTURE AND SELL TRANSPORTATION AND ARCHITECTURAL SEATING
Fictitious names: SECURA SAFETY (trading name, 2013-04-25 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
THOMAS E BUSH PRESIDENT 5605 FOREST GLEN ADA, MI 49301 USA

SECRETARY

Name Role Address
BRUCE R WEENER SECRETARY 284 CYPRESS AVE HOLLAND, MI 49423 USA

CEO

Name Role Address
EDWARD J. CLARK CEO 2615 FREDERICK DR. SE GRAND RAPIDS, MI 49506 USA

CFO

Name Role Address
THOMAS E BUSH CFO 5605 FOREST GLEN ADA, MI 49301 USA

DIRECTOR

Name Role Address
KIRK HAGGERTY DIRECTOR 801 BROADWAY AVE NW GRAND RAPIDS, MI 49504 USA
THOMAS E BUSH DIRECTOR 5605 FOREST GLEN ADA, MI 49301
EDWARD J CLARK DIRECTOR 2615 FREDERICK DR. SE GRAND RAPIDS, MI 49506 USA
PAUL BRAZDA DIRECTOR 7173 WINDCLIFF DRIVE SOUTH HAVEN, MI 49090 USA
BRUCE R WEENER DIRECTOR 284 CYPRESS AVE HOLLAND, MI 49423 USA
DAVID B MCLAUGHLIN DIRECTOR 16535 LAKE VIEW SPRING LAKE, MI 49456 USA

VICE PRESIDENT

Name Role Address
DAVID B MCLAUGHLIN VICE PRESIDENT 16535 LAKE VIEW SPRING LAKE, MI 49456 USA

Filings

Number Name File Date
201999015640 Application for Certificate of Withdrawal 2019-06-24
201989839320 Annual Report 2019-04-03
201859517390 Annual Report 2018-03-01
201734281310 Annual Report 2017-02-17
201692553980 Annual Report 2016-02-17
201555125880 Annual Report 2015-02-16
201331977940 Annual Report 2013-12-19
201315738390 Fictitious Business Name Statement 2013-04-25
201312288960 Annual Report 2013-02-21
201289783260 Annual Report 2012-02-17

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State