| Name: | ESSENTIA NATURAL MEMORY FOAM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2010 (14 years ago) |
| Date of dissolution: | 01 Mar 2021 |
| Entity Number: | 4033672 |
| ZIP code: | 33431 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 720 NE 34TH STREET, BOCA RATON, FL, United States, 33431 |
| Principal Address: | 2760 DANIEL JOHNSON, LAVAL, QC, Canada, H7P-5Z7 |
| Name | Role | Address |
|---|---|---|
| GIACOMO DELL'ACCIO | Chief Executive Officer | 405 PLAZA REAL, MIZNER PARK, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| GIACOMO DELL'ACCIO | DOS Process Agent | 720 NE 34TH STREET, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-22 | 2021-03-01 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301000055 | 2021-03-01 | SURRENDER OF AUTHORITY | 2021-03-01 |
| 170119006326 | 2017-01-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 160901007078 | 2016-09-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 101222000207 | 2010-12-22 | APPLICATION OF AUTHORITY | 2010-12-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
