| Name: | WM SLEEPCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Entity Number: | 4113052 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DR, WILMINGTON, NY, United States, 19808 |
| Principal Address: | 1641 Worthington Rd, Suite 430, WEST PALM BEACH, FL, United States, 33409 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DR, WILMINGTON, NY, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| SEAN HEYNIGER | Chief Executive Officer | 222 LAKEVIEW AVE, SUITE 730, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 1641 WORTHINGTON RD STE 320;, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 222 LAKEVIEW AVE, SUITE 730, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 1641 WORTHINGTON RD STE 430, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-20 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-28 | 2023-06-21 | Address | 1641 WORTHINGTON RD STE 320;, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2014-05-20 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-29 | 2014-05-20 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621004131 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001273 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190603060479 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007658 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006104 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 140520000099 | 2014-05-20 | CERTIFICATE OF CHANGE | 2014-05-20 |
| 130628006221 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629000539 | 2011-06-29 | APPLICATION OF AUTHORITY | 2011-06-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
