| Name: | TEMPUR-PEDIC NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jul 2011 (14 years ago) |
| Entity Number: | 4114946 |
| ZIP code: | 10168 |
| County: | New York |
| 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 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-07-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-12-15 | 2017-07-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-07-06 | 2011-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-06 | 2011-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004872 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716001919 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| SR-115459 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115458 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190712060131 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006675 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150722006115 | 2015-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006209 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 111215000951 | 2011-12-15 | CERTIFICATE OF CHANGE | 2011-12-15 |
| 110926000248 | 2011-09-26 | CERTIFICATE OF PUBLICATION | 2011-09-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
