CITY MATTRESS, INC.

Headquarter

Company Details

Name:	CITY MATTRESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 1975 (49 years ago)
Entity Number:	377028
County:	Erie
Place of Formation:	New York
Address:	12660 BONITA BEACH RD, 350 MAIN STREET, BONITA SPRINGS, FL, United States, 34135
Address ZIP Code:
Principal Address:	12660 BONITA BEACH ROAD SE, BONITA SPRINGS, FL, United States, 34135
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CITY MATTRESS, INC.	0287209	KENTUCKY

Chief Executive Officer

Name	Role	Address
MARC D. SCHILLER	Chief Executive Officer	12660 BONITA BEACH RD, BONITA SPRINGS, FL, United States, 34135

DOS Process Agent

Name	Role	Address
ZDARSKY, SAWICKI & AGOSTINELLI	DOS Process Agent	12660 BONITA BEACH RD, 350 MAIN STREET, BONITA SPRINGS, FL, United States, 34135

History

Start date	End date	Type	Value
2023-08-09	2023-08-09	Address	12660 BONITA BEACH RD, BONITA SPRINGS, FL, 34135, USA (Type of address: Chief Executive Officer)
2022-08-08	2023-08-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2020-05-07	2023-08-09	Address	12660 BONITA BEACH RD, BONITA SPRINGS, FL, 34135, USA (Type of address: Chief Executive Officer)
2016-11-08	2023-08-09	Address	1600 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2005-10-11	2020-05-07	Address	4296 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103, USA (Type of address: Chief Executive Officer)
2001-08-14	2005-10-11	Address	11819 METRO PARKWAY, FT MYERS, FL, 33912, USA (Type of address: Chief Executive Officer)
1999-04-09	2001-08-14	Address	101 BENBRO DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
1999-04-09	2007-08-29	Address	101 BENBRO DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office)
1999-04-09	2016-11-08	Address	404 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1997-09-02	1999-04-09	Address	2685 WALDEN AVENUE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1997-09-02	2022-08-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1993-08-24	1999-04-09	Address	6000 NORTH BAILEY AVENUE, PO BOX 10, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
1993-08-24	1999-04-09	Address	6000 NORTH BAILEY AVENUE, PO BOX 10, AMHERST, NY, 14226, USA (Type of address: Principal Executive Office)
1993-08-24	1997-09-02	Address	6000 NORTH BAILEY AVENUE, PO BOX 10, AMHERST, NY, 14226, USA (Type of address: Service of Process)
1993-04-02	1993-08-24	Address	6000 NORTH BAILEY AVENUE, PO BOX 10, AMHERST, NY, 14228, USA (Type of address: Service of Process)
1993-04-02	1993-08-24	Address	6000 NORTH BAILEY AVENUE, PO BOX 10, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
1993-04-02	1993-08-24	Address	6000 NORTH BAILEY AVE, PO BOX 10, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
1991-06-11	1997-09-02	Shares	Share type: PAR VALUE, Number of shares: 10005000, Par value: 0.01
1991-05-31	1991-06-11	Shares	Share type: PAR VALUE, Number of shares: 10005000, Par value: 0.01
1991-05-31	1993-04-02	Address	6000 N. BAILEY AVENUE, ATTENTION: PRESIDENT, AMHERST, NY, 14228, USA (Type of address: Service of Process)
1981-10-23	1981-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-10-23	1981-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1975-08-12	1991-05-31	Address	1370 STATLER HILTON, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1975-08-12	1981-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230809002773	2023-08-09	BIENNIAL STATEMENT	2023-08-01
220726002904	2022-07-26	BIENNIAL STATEMENT	2021-08-01
200507060269	2020-05-07	BIENNIAL STATEMENT	2019-08-01
161108006544	2016-11-08	BIENNIAL STATEMENT	2015-08-01
20111101036	2011-11-01	ASSUMED NAME CORP INITIAL FILING	2011-11-01
110912002047	2011-09-12	BIENNIAL STATEMENT	2011-08-01
100128002427	2010-01-28	BIENNIAL STATEMENT	2009-08-01
091209000073	2009-12-09	ERRONEOUS ENTRY	2009-12-09
DP-1804792	2009-10-28	DISSOLUTION BY PROCLAMATION	2009-10-28
070829002074	2007-08-29	BIENNIAL STATEMENT	2007-08-01
051011002337	2005-10-11	BIENNIAL STATEMENT	2005-08-01
030917002503	2003-09-17	BIENNIAL STATEMENT	2003-08-01
010814002107	2001-08-14	BIENNIAL STATEMENT	2001-08-01
990913002058	1999-09-13	BIENNIAL STATEMENT	1999-08-01
990409002457	1999-04-09	BIENNIAL STATEMENT	1997-08-01
970902000498	1997-09-02	CERTIFICATE OF AMENDMENT	1997-09-02
930824002157	1993-08-24	BIENNIAL STATEMENT	1993-08-01
930402002527	1993-04-02	BIENNIAL STATEMENT	1992-08-01
910611000460	1991-06-11	CERTIFICATE OF AMENDMENT	1991-06-11
910531000141	1991-05-31	CERTIFICATE OF MERGER	1991-05-31
A963963-2	1983-03-25	CERTIFICATE OF AMENDMENT	1983-03-25
A808312-3	1981-10-23	CERTIFICATE OF AMENDMENT	1981-10-23
A252806-7	1975-08-12	CERTIFICATE OF INCORPORATION	1975-08-12

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

CITY MATTRESS, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

History

Filings

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