| Name: | TAILORED FOAM, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2014 (11 years ago) |
| Entity Number: | 4512175 |
| ZIP code: | 12207 |
| County: | Allegany |
| Place of Formation: | North Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 700 12TH ST DRIVE NW, HICKORY, NC, United States, 28601 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK HUCKABEE | Chief Executive Officer | P.O. BOX 4186, HICKORY, NC, United States, 28603 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | P.O. BOX 4186, HICKORY, NC, 28603, USA (Type of address: Chief Executive Officer) |
| 2018-08-14 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-08-14 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-30 | 2018-08-14 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-05-30 | 2018-08-14 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2016-02-09 | 2024-01-31 | Address | P.O. BOX 4186, HICKORY, NC, 28603, USA (Type of address: Chief Executive Officer) |
| 2014-01-13 | 2017-05-30 | Address | PO BOX 4186, HCKORY, NC, 28603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131001368 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220129000832 | 2022-01-29 | BIENNIAL STATEMENT | 2022-01-29 |
| 200102062270 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180814000598 | 2018-08-14 | CERTIFICATE OF CHANGE | 2018-08-14 |
| 180108006363 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 170530000433 | 2017-05-30 | CERTIFICATE OF CHANGE | 2017-05-30 |
| 160209006036 | 2016-02-09 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113000122 | 2014-01-13 | APPLICATION OF AUTHORITY | 2014-01-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
