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SELECT COMFORT RETAIL CORPORATION

Branch

Company Details

Name: SELECT COMFORT RETAIL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1995 (29 years ago)
Branch of: SELECT COMFORT RETAIL CORPORATION (Company Number f0c60a7d-a6d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 1930389
County: Westchester
Place of Formation: Minnesota
Principal Address: 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55404
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

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
SHELLY R. IBACH Chief Executive Officer 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55404

History

Start date End date Type Value
2023-06-18 2023-06-18 Address 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN, 55404, USA (Type of address: Chief Executive Officer)
2019-06-17 2023-06-18 Address 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN, 55404, USA (Type of address: Chief Executive Officer)
2018-05-08 2023-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-08 2023-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-03-29 2018-05-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-03-29 2018-05-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-06-07 2019-06-17 Address 9800 59TH AVE NORTH, MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2009-07-17 2019-06-17 Address 9800 59TH AVE NORTH, MINNEAPOLIS, MN, 55442, USA (Type of address: Principal Executive Office)
2009-07-17 2013-06-07 Address 9800 59TH AVE NORTH, MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2001-07-24 2017-03-29 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230618000586 2023-06-18 BIENNIAL STATEMENT 2023-06-01
210630003295 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190617060208 2019-06-17 BIENNIAL STATEMENT 2019-06-01
180508000193 2018-05-08 CERTIFICATE OF CHANGE 2018-05-08
170620006100 2017-06-20 BIENNIAL STATEMENT 2017-06-01
170329000432 2017-03-29 CERTIFICATE OF CHANGE 2017-03-29
150612006071 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130607006640 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110818002069 2011-08-18 BIENNIAL STATEMENT 2011-06-01
090717002572 2009-07-17 BIENNIAL STATEMENT 2009-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-17 No data 136 5TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State