| Name: | TEMPUR-PEDIC NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2005 (20 years ago) |
| Entity Number: | 3167108 |
| County: | Albany |
| Date of dissolution: | 06 Jul 2011 |
| Place of Formation: | Delaware |
| Address: | 1713 JAGGIE FOX WAY, LEXINGTON, KY, United States, 40511 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| RICHARD W ANDERSON | Chief Executive Officer | 1713 JAGGIE FOX WAY, LEXINGTON, KY, United States, 40511 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1713 JAGGIE FOX WAY, LEXINGTON, KY, United States, 40511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-07 | 2006-11-08 | Name | TEMPUR-PEDIC NA, INC. |
| 2005-02-22 | 2006-09-07 | Name | TEMPUR-PEDIC RETAIL, INC. |
| 2005-02-22 | 2011-07-06 | Address | 1713 JAGGIE FOX WAY, LEXINGTON, KY, 40511, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110706000307 | 2011-07-06 | SURRENDER OF AUTHORITY | 2011-07-06 |
| 110405003195 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002369 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002711 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 061108000749 | 2006-11-08 | CERTIFICATE OF AMENDMENT | 2006-11-08 |
| 060907000816 | 2006-09-07 | CERTIFICATE OF AMENDMENT | 2006-09-07 |
| 050222000610 | 2005-02-22 | APPLICATION OF AUTHORITY | 2005-02-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
