LEGGETT & PLATT, INCORPORATED
| Name: | LEGGETT & PLATT, INCORPORATED |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 May 1940 (85 years ago) |
| Authority Date: | 24 May 1940 (85 years ago) |
| Last Annual Report: | 27 Jun 2024 (a year ago) |
| Organization Number: | 0063840 |
| Industry: | Furniture and Fixtures |
| Number of Employees: | Large (100+) |
| Principal Office: | NO.1 LEGGETT RD., CARTHAGE, MO 64836 |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| KARL G GLASSMAN | Director |
| JAI SHAH | Director |
| ROBERT E BRUNNER | Director |
| JOSEPH W MCCLANATHAN | Director |
| PHOEBE A WOOD | Director |
| MANUEL A FERNANDEZ | Director |
| SRIKANTH PADMANABHAN | Director |
| MARK A BLINN | Director |
| MARY R CAMPBELL | Director |
| ANGELA BARBEE | Director |
| Name | Role |
|---|---|
| S SCOTT LUTON | Secretary |
| SHONNA L KOCH | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| ANDREW C BENDER | Treasurer |
| Name | Role |
|---|---|
| BENJAMIN M BURNS | Vice President |
| CHARLES P HUTCHINS | Vice President |
| Name | Role |
|---|---|
| WM. K. CAFFEE | Incorporator |
| J. P. NEWELL | Incorporator |
| KATE M. JOHNS | Incorporator |
| W. E. HALL | Incorporator |
| WILLIAM MCMILLAN | Incorporator |
| Name | Role |
|---|---|
| KARL G GLASSMAN | President |
| Name | Action |
|---|---|
| PHOENIX METAL TECHNOLOGIES LTD. | Merger |
| EXCELL STORE FIXTURES AMERICA CORP. | Merger |
| Out-of-state | Merger |
| PHOENIX INTERNATIONAL LTD. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| LEGGETT & PLATT ADJUSTABLE BEDS | Active | 2030-04-14 |
| INDIANA CHAIR FRAME | Active | 2029-02-08 |
| INDIANA CHAIR FRAME COMPANY | Active | 2029-02-08 |
| L&P HOME FURNITURE | Active | 2028-02-22 |
| LEGGETT & PLATT HOME FURNITURE | Active | 2028-02-22 |
| Name | File Date |
|---|---|
| Assumed Name renewal | 2025-04-14 |
| Certificate of Assumed Name | 2025-01-02 |
| Annual Report | 2024-06-27 |
| Name Renewal | 2024-02-08 |
| Name Renewal | 2024-02-08 |
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Sources: Kentucky Secretary of State