| Name: | CONVERTIBLE MATTRESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1952 (72 years ago) |
| Entity Number: | 84202 |
| County: | Kings |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 5350 KINGS HIGHWAY, BROOKLYN, NY, United States, 11203 |
| Address ZIP Code: | 11203 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5350 KINGS HIGHWAY, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| TERRY GALGANO | Chief Executive Officer | 5350 KINGS HIGHWAY, BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-12 | 2002-05-31 | Address | 5350 KINGS HIGHWAY, BROOKLYN, NY, 11203, 6703, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2002-05-31 | Address | 5350 KINGS HIGHWAY, BROOKLYN, NY, 11203, 6703, USA (Type of address: Principal Executive Office) |
| 1995-07-26 | 2000-06-12 | Address | 5350 KINGS HIGHWAY, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 1995-07-26 | 2000-06-12 | Address | 5350 KINGS HIGHWAY, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 1995-07-26 | 2002-05-31 | Address | 5350 KINGS HIGHWAY, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 1952-06-04 | 1995-07-26 | Address | 793 MAGNOLIA DR., FRANKLINSQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1644043 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 020531002881 | 2002-05-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612002410 | 2000-06-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601002521 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960610002324 | 1996-06-10 | BIENNIAL STATEMENT | 1996-06-01 |
| 950726002114 | 1995-07-26 | BIENNIAL STATEMENT | 1993-06-01 |
| B211681-2 | 1985-04-05 | ASSUMED NAME CORP INITIAL FILING | 1985-04-05 |
| 8250-98 | 1952-06-04 | CERTIFICATE OF INCORPORATION | 1952-06-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
