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1-800-SLEEPY'S, INC.

1-800-SLEEPY'S, INC.

Headquarter

Company Details

Name:	1-800-SLEEPY'S, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 1994 (30 years ago)
Date of dissolution:	14 Oct 2010
Entity Number:	1876222
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	175 CENTRAL AVE SOUTH, BETHPAGE, NY, United States, 11714
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	1-800-SLEEPY'S, INC., CONNECTICUT	0541574	CONNECTICUT
Headquarter of	1-800-SLEEPY'S, INC., RHODE ISLAND	000162221	RHODE ISLAND

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MR DAVID ACKER	Chief Executive Officer	SLEEPY'S INC, 175 CENTRAL AVE SOUTH, BETHPAGE, NY, United States, 11714

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1994-12-15	2023-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-12-15	2007-03-01	Address	175 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101014000655	2010-10-14	CERTIFICATE OF DISSOLUTION	2010-10-14
081202002711	2008-12-02	BIENNIAL STATEMENT	2008-12-01
070301000284	2007-03-01	CERTIFICATE OF CHANGE	2007-03-01
061214002173	2006-12-14	BIENNIAL STATEMENT	2006-12-01
050214003096	2005-02-14	BIENNIAL STATEMENT	2004-12-01
010123002347	2001-01-23	BIENNIAL STATEMENT	2000-12-01
990125002246	1999-01-25	BIENNIAL STATEMENT	1998-12-01
941215000186	1994-12-15	CERTIFICATE OF INCORPORATION	1994-12-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State