| Name: | BIG SUR WATERBEDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1986 (38 years ago) (Companies founded in July 1986) |
| Branch of: | BIG SUR WATERBEDS, INC. (Company Number 19871337372) (Colorado) |
| Entity Number: | 1099510 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 Liberty St., New York, NY, United States, 10005 |
| Principal Address: | 5641 N BROADWAY, DENVER, CO, United States, 80216 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARNEY VISSER | Chief Executive Officer | 5651 N BROADWAY, DENVER, CO, United States, 80216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-07-15 | 2008-08-13 | Address | 300 UNION BLVD #350, LAKEWOOD, CO, 80228, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-16 | 2008-08-13 | Address | 13333 E 37TH AVE, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer) |
| 1996-08-16 | 2002-07-15 | Address | 105 W JEFFERSON, ENGLEWOOD, CO, 80110, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1996-08-16 | Address | 13300 EAST 38TH, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1996-08-16 | Address | 105 WEST JEFFERSON, ENGLEWOOD, CO, 80110, USA (Type of address: Principal Executive Office) |
| 1986-07-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220728003370 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061912 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-15366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007470 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160725006289 | 2016-07-25 | BIENNIAL STATEMENT | 2016-07-01 |
| 140924006502 | 2014-09-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120726006227 | 2012-07-26 | BIENNIAL STATEMENT | 2012-07-01 |
| 100823002307 | 2010-08-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080813003019 | 2008-08-13 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
