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  5. FOAMEX INTERNATIONAL INC.

FOAMEX INTERNATIONAL INC.

Company Details

Name: FOAMEX INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1993 (31 years ago)
Date of dissolution: 06 Dec 2010
Entity Number: 1772001
ZIP code: 19063
County: New York
Place of Formation: Delaware
Address: ROSE TREE CORPORATE CENTER II, MEDIA, PA, United States, 19063
Principal Address: 1000 COLUMBIA AVENUE, LINWOOD, PA, United States, 19061

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ROSE TREE CORPORATE CENTER II, MEDIA, PA, United States, 19063

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN G JOHNSON, JR Chief Executive Officer 1000 COLUMBIA AVE, LINWOOD, PA, United States, 19061

History

Start date End date Type Value
2003-12-22 2007-11-20 Address 1000 COLUMBIA AVENUE, LINWOOD, PA, 19061, USA (Type of address: Chief Executive Officer)
2001-11-21 2003-12-22 Address 1000 COLUMBIA AVE, LINWOOD, PA, 19061, USA (Type of address: Chief Executive Officer)
1999-12-20 2001-11-21 Address 1000 COLUMBIA AVE, LINWOOD, PA, 19061, USA (Type of address: Chief Executive Officer)
1997-12-01 1999-12-20 Address 1000 COLUMBIA AVE, LINWOOD, PA, 19061, USA (Type of address: Chief Executive Officer)
1997-04-23 2010-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-23 2010-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-05 1997-12-01 Address %TRACE INT'L HOLDINGS INC, 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1995-03-14 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-15 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101206000418 2010-12-06 SURRENDER OF AUTHORITY 2010-12-06
071120002357 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060125002129 2006-01-25 BIENNIAL STATEMENT 2005-11-01
031222002441 2003-12-22 BIENNIAL STATEMENT 2003-11-01
011121002582 2001-11-21 BIENNIAL STATEMENT 2001-11-01
991220002235 1999-12-20 BIENNIAL STATEMENT 1999-11-01
971201002141 1997-12-01 BIENNIAL STATEMENT 1997-11-01
970423000902 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
960305002223 1996-03-05 BIENNIAL STATEMENT 1995-11-01
950314000763 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

ROSE TREE CORPORATE CENTER II, MEDIA, PA, United States, 19063

FXI, INC. FOAMEX CARPET CUSHION LLC

1000 COLUMBIA AVENUE, LINWOOD, PA, United States, 19061

FOAMEX AVIATION, INC.

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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