| Name: | TEMPUR RETAIL STORES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 years ago) |
| Entity Number: | 4633062 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-09-04 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-09 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-09-09 | 2018-09-04 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000577 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220902002069 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060306 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-115456 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115457 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180904007822 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006074 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 151124000700 | 2015-11-24 | CERTIFICATE OF AMENDMENT | 2015-11-24 |
| 141205000248 | 2014-12-05 | CERTIFICATE OF PUBLICATION | 2014-12-05 |
| 140909000113 | 2014-09-09 | APPLICATION OF AUTHORITY | 2014-09-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
