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SLEEPMED INCORPORATED

SLEEPMED INCORPORATED

Company Details

Name:	SLEEPMED INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1999 (25 years ago)
Entity Number:	2455431
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	801 Cromwell Park Dr, Suite 108, Glen Burnie, MD, United States, 21061
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TONY BALDA	Chief Executive Officer	801 CROMWELL PARK DR, SUITE 108, GLEN BURNIE, MD, United States, 21061

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-01-18	2024-01-18	Address	1950 NORTH LAKE PARK DRIVE SE, BUILDING 1900, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	801 CROMWELL PARK DR, SUITE 108, GLEN BURNIE, MD, 21061, USA (Type of address: Chief Executive Officer)
2019-12-03	2024-01-18	Address	1950 NORTH LAKE PARK DRIVE SE, BUILDING 1900, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2017-12-05	2019-12-03	Address	200 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
2017-12-05	2019-12-03	Address	200 CORPORATE PLACE, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2015-12-03	2017-12-05	Address	200 CORPORATE PLACE, SUITE 5B, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
2015-12-03	2017-12-05	Address	200 CORPORATE PLACE, SUITE 5B, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2013-12-06	2015-12-03	Address	200 CORPORATE PLACE, SUITE 5B, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
2013-12-06	2015-12-03	Address	700 GERVAIS ST, COLUMBIA, SC, 29201, USA (Type of address: Chief Executive Officer)
2011-11-15	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-15	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-15	2011-11-15	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-12-15	2011-11-15	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-02-27	2013-12-06	Address	700 GERVAIS ST, COLUMBIA, SC, 29201, USA (Type of address: Chief Executive Officer)
2002-01-16	2006-02-27	Address	200 CORPORATE PL / SUITE 5, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2002-01-16	2013-12-06	Address	200 CORPORATE PL / SUITE 5, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
1999-12-30	2008-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-30	2008-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240118000072	2024-01-18	BIENNIAL STATEMENT	2024-01-18
191203062165	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171205006132	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151203006636	2015-12-03	BIENNIAL STATEMENT	2015-12-01
131206006051	2013-12-06	BIENNIAL STATEMENT	2013-12-01
120730006229	2012-07-30	BIENNIAL STATEMENT	2011-12-01
111115000997	2011-11-15	CERTIFICATE OF CHANGE	2011-11-15
091221003096	2009-12-21	BIENNIAL STATEMENT	2009-12-01
081215000748	2008-12-15	CERTIFICATE OF CHANGE	2008-12-15
071212002070	2007-12-12	BIENNIAL STATEMENT	2007-12-01
060227003386	2006-02-27	BIENNIAL STATEMENT	2005-12-01
041207000712	2004-12-07	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-12-07
DP-1681798	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
020116002075	2002-01-16	BIENNIAL STATEMENT	2001-12-01
991230000065	1999-12-30	APPLICATION OF AUTHORITY	1999-12-30

Date of last update: 02 Jan 2025

Sources: New York Secretary of State