| Name: | HEALTHY CHOICE MATTRESS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Entity Number: | 3891484 |
| ZIP code: | 10579 (Companies in Dutchess, 10579) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 64 LAKE SHORE DRIVE, PUTNAM VALLEY, NY, United States, 10579 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHY CHOICE MATTRESS, LLC | 1099659 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DAVE SPITTAL | Agent | 64 LAKE SHORE DRIVE, PUTNAM VALLEY, NY, 10579 |
| Name | Role | Address |
|---|---|---|
| DAVE SPITTAL | DOS Process Agent | 64 LAKE SHORE DRIVE, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-06 | 2022-12-14 | Address | 64 LAKE SHORE DRIVE, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2011-06-01 | 2020-03-06 | Address | 64 LAKE SHORE DRIVE, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2011-01-14 | 2022-12-14 | Address | 64 LAKE SHORE DRIVE, PUTNAM VALLEY, NY, 10579, USA (Type of address: Registered Agent) |
| 2009-12-22 | 2011-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-12-22 | 2011-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214000140 | 2022-12-13 | CERTIFICATE OF PUBLICATION | 2022-12-13 |
| 200306060386 | 2020-03-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 140203002294 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 130909002476 | 2013-09-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 110601000473 | 2011-06-01 | CERTIFICATE OF CHANGE | 2011-06-01 |
| 110114000370 | 2011-01-14 | CERTIFICATE OF CHANGE | 2011-01-14 |
| 091222000366 | 2009-12-22 | ARTICLES OF ORGANIZATION | 2009-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
