J & W MATTRESS INC.

Company Details

Name:	J & W MATTRESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1989 (35 years ago)
Entity Number:	1378436
County:	Nassau
Place of Formation:	New York
Address:	525 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501
Address ZIP Code:	11501
Principal Address:	6 DORCHESTER DRIVE, GLEN HEAD, NY, United States, 11545
Principal Address ZIP Code:	11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WILLIAM G. CANELL	Chief Executive Officer	525 JERICHO TPKE., MINEOLA, NY, United States, 11501

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	525 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

History

Start date	End date	Type	Value
1993-05-06	1999-10-14	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-05-06	2011-10-21	Address	525 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1989-08-21	1993-05-06	Address	39-01 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130905002347	2013-09-05	BIENNIAL STATEMENT	2013-08-01
111021002325	2011-10-21	BIENNIAL STATEMENT	2011-08-01
090812003152	2009-08-12	BIENNIAL STATEMENT	2009-08-01
070827002743	2007-08-27	BIENNIAL STATEMENT	2007-08-01
051019002263	2005-10-19	BIENNIAL STATEMENT	2005-08-01
030918002596	2003-09-18	BIENNIAL STATEMENT	2003-08-01
010921002118	2001-09-21	BIENNIAL STATEMENT	2001-08-01
991014002173	1999-10-14	BIENNIAL STATEMENT	1999-08-01
970806002370	1997-08-06	BIENNIAL STATEMENT	1997-08-01
000055008850	1993-10-27	BIENNIAL STATEMENT	1993-08-01
930506002652	1993-05-06	BIENNIAL STATEMENT	1992-08-01
C046691-4	1989-08-21	CERTIFICATE OF INCORPORATION	1989-08-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State