| 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| Status: | Withdrawn |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 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS E BUSH | PRESIDENT | 5605 FOREST GLEN ADA, MI 49301 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE R WEENER | SECRETARY | 284 CYPRESS AVE HOLLAND, MI 49423 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD J. CLARK | CEO | 2615 FREDERICK DR. SE GRAND RAPIDS, MI 49506 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS E BUSH | CFO | 5605 FOREST GLEN ADA, MI 49301 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID B MCLAUGHLIN | VICE PRESIDENT | 16535 LAKE VIEW SPRING LAKE, MI 49456 USA |
| 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
