| Name: | SIMMONS BEDDING COMPANY, LLC - DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2014 (10 years ago) |
| Entity Number: | 4651535 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SIMMONS BEDDING COMPANY, LLC |
| Fictitious Name: | SIMMONS BEDDING COMPANY, LLC - DELAWARE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-15 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-03 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2019-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-16 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040949 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004002200 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062820 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 190515000248 | 2019-05-15 | CERTIFICATE OF CHANGE | 2019-05-15 |
| 190403000093 | 2019-04-03 | CERTIFICATE OF CHANGE | 2019-04-03 |
| SR-69099 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181001008158 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161019006305 | 2016-10-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 141231000042 | 2014-12-31 | CERTIFICATE OF PUBLICATION | 2014-12-31 |
| 141016000171 | 2014-10-16 | APPLICATION OF AUTHORITY | 2014-10-16 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
