Name: | ESSENTIA MATTRESS NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Oct 2010 (14 years ago) |
Entity Number: | 4003603 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 2760 DANIEL-JOHNSON BLVD., LAVAL, QC, Canada, H7P-5Z7 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GIACOMO DELL'ACCIO | Chief Executive Officer | 1724 PAUL-BROCA, LAVAL, QC, Canada, H7M-6B1 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160914006424 | 2016-09-14 | BIENNIAL STATEMENT | 2014-10-01 |
101005000655 | 2010-10-05 | CERTIFICATE OF INCORPORATION | 2010-10-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State