| Name: | ESSENTIA MATTRESS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2010 (15 years ago) |
| Entity Number: | 4003603 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2760 DANIEL-JOHNSON BLVD., LAVAL, QC, Canada, H7P-5Z7 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GIACOMO DELL'ACCIO | Chief Executive Officer | 1724 PAUL-BROCA, LAVAL, QC, Canada, H7M-6B1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-14 | 2025-05-12 | Address | 1724 PAUL-BROCA, LAVAL, CAN (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2025-04-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2010-10-05 | 2025-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250512000316 | 2025-04-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-04-29 |
| 160914006424 | 2016-09-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 101005000655 | 2010-10-05 | CERTIFICATE OF INCORPORATION | 2010-10-05 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
