| Name: | 55 SEALY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2014 (10 years ago) |
| Entity Number: | 4679354 |
| ZIP code: | 11559 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 SEALY DRIVE, LAWRENCE, NY, United States, 11559 |
| Principal Address: | 55 SEALY DRIVE, 55 SEALY DRIVE, NY, United States, 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 55 SEALY INC. | DOS Process Agent | 55 SEALY DRIVE, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| LIOR HARARI | Chief Executive Officer | 55 SEALY DRIVE, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 55 SEALY DRIVE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2019-01-07 | 2024-06-27 | Address | 55 SEALY DRIVE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2019-01-07 | 2024-06-27 | Address | 55 SEALY DRIVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2014-12-12 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-12 | 2019-01-07 | Address | 361 TROY AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627001258 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 190107061147 | 2019-01-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 141212000252 | 2014-12-12 | CERTIFICATE OF INCORPORATION | 2014-12-12 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
