| Name: | CASPER SLEEP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2014 (11 years ago) |
| Entity Number: | 4528295 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 175 Greenwich Street, 40th Floor, New York, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASPER SLEEP INC. EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN | 2023 | 463987647 | 2024-06-18 | CASPER SLEEP INC. | 407 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 309 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | MOLLY WAGENER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-17 |
| Name of individual signing | MOLLY WAGENER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2018-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 8884980003 |
| Plan sponsor’s mailing address | 175 GREENWICH ST FL 39, NEW YORK, NY, 100072450 |
| Plan sponsor’s address | 175 GREENWICH ST FL 39, NEW YORK, NY, 100072450 |
Number of participants as of the end of the plan year
| Active participants | 407 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | ROBERT LEPERE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EMILIE AREL | Chief Executive Officer | 175 GREENWICH STREET, 40TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 175 GREENWICH STREET, 40TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 230 PARK AVE S, 13 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 230 PARK AVE S, 13TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-08 | Address | 230 PARK AVE S, 13 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2020-02-03 | Address | 3 WORLD TRADE CENTER, 39TH FLOOR 175 GREENWICH ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2019-10-02 | 2020-02-03 | Address | 3 WORLD TRADE CENTER,, 39TH FLOOR, 175 GREENWICH ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-03-06 | 2024-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-06 | 2024-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-11-15 | 2019-03-06 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10607, USA (Type of address: Registered Agent) |
| 2017-11-15 | 2019-03-06 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003440 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220222003323 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200203061285 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191002002038 | 2019-10-02 | AMENDMENT TO BIENNIAL STATEMENT | 2018-02-01 |
| 190306000012 | 2019-03-06 | CERTIFICATE OF CHANGE | 2019-03-06 |
| 190114061152 | 2019-01-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 171115000729 | 2017-11-15 | CERTIFICATE OF CHANGE | 2017-11-15 |
| 160811006364 | 2016-08-11 | BIENNIAL STATEMENT | 2016-02-01 |
| 140929000039 | 2014-09-29 | CERTIFICATE OF CHANGE | 2014-09-29 |
| 140212000386 | 2014-02-12 | APPLICATION OF AUTHORITY | 2014-02-12 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
