THE MATTRESS STORE, INC.

Company Details

Name:	THE MATTRESS STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2000 (24 years ago)
Entity Number:	2584295
County:	Clinton
Place of Formation:	New York
Address:	748 ROUTE 3, PLATTSBURGH, NY, United States, 12901
Address ZIP Code:	12901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	748 ROUTE 3, PLATTSBURGH, NY, United States, 12901

Chief Executive Officer

Name	Role	Address
DAWN BECKER	Chief Executive Officer	10 PLATTSBURGH AVE, PLATTSBURGH, NY, United States, 12901

History

Start date	End date	Type	Value
2008-11-18	2010-12-23	Address	748 RTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office)
2008-11-18	2010-12-23	Address	748 ROUTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2003-01-08	2006-12-18	Address	20 WEST COURT ST, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2003-01-08	2008-11-18	Address	796 ROUTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office)
2003-01-08	2008-11-18	Address	796 ROUTE 3, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2000-12-15	2003-01-08	Address	288 CORNELIUS STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130205002150	2013-02-05	BIENNIAL STATEMENT	2012-12-01
101223002000	2010-12-23	BIENNIAL STATEMENT	2010-12-01
081118002720	2008-11-18	BIENNIAL STATEMENT	2008-12-01
061218002345	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050111002223	2005-01-11	BIENNIAL STATEMENT	2004-12-01
030108002560	2003-01-08	BIENNIAL STATEMENT	2002-12-01
001215000275	2000-12-15	CERTIFICATE OF INCORPORATION	2000-12-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State