| Name: | SLEEPGUIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Entity Number: | 3939264 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Address ZIP Code: | 19901 |
| Principal Address: | 939 Port Washington Boulevard, #200, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| DAVID MORTON | Chief Executive Officer | PO BOX 1324, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | PO BOX 1324, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2016-04-06 | 2024-04-11 | Address | 144 SOUNDVIEW DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2014-04-11 | 2016-04-06 | Address | 20 JUNIPER RD STE #2, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2012-05-31 | 2014-04-11 | Address | 104 W 27TH ST STE 11A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-05-31 | 2016-04-06 | Address | 20 JUNIPER RD STE #2, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2011-06-01 | 2024-04-11 | Address | 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2010-04-20 | 2011-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411001679 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220413003342 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061295 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006320 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006117 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006108 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531003297 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 110601000133 | 2011-06-01 | CERTIFICATE OF CHANGE | 2011-06-01 |
| 100420001030 | 2010-04-20 | APPLICATION OF AUTHORITY | 2010-04-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
