Search icon

GREEN SLEEP PRODUCTS

Company Details

Name: GREEN SLEEP PRODUCTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2019 (6 years ago)
Entity Number: 5504172
ZIP code: 44023
County: New York
Place of Formation: Ohio
Foreign Legal Name: GREEN PRODUCTS, INC.
Fictitious Name: GREEN SLEEP PRODUCTS
Address: 16925 PARK CIRCLE DRIVE, 99 WASHINGTON AVENUE #805A, CHAGRIN FALLS, OH, United States, 44023
Principal Address: 16925 PARK CIRCLE DRIVE, CHAGRIN FALLS, OH, United States, 44023

DOS Process Agent

Name Role Address
JEFFREY CIK DOS Process Agent 16925 PARK CIRCLE DRIVE, 99 WASHINGTON AVENUE #805A, CHAGRIN FALLS, OH, United States, 44023

Chief Executive Officer

Name Role Address
JEFFREY CIK Chief Executive Officer 16925 PARK CIRCLE DRIVE, CHAGRIN FALLS, OH, United States, 44023

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2025-02-25 2025-02-25 Address 16925 PARK CIRCLE DRIVE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Chief Executive Officer)
2023-03-20 2023-03-20 Address 16925 PARK CIRCLE DRIVE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Chief Executive Officer)
2023-03-20 2025-02-25 Address 16925 PARK CIRCLE DRIVE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Chief Executive Officer)
2023-03-20 2025-02-25 Address 16925 PARK CIRCLE DRIVE, 99 WASHINGTON AVENUE #805A, CHAGRIN FALLS, OH, 44023, USA (Type of address: Service of Process)
2023-03-20 2025-02-25 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-03-18 2023-03-20 Address 16925 PARK CIRCLE DRIVE, 99 WASHINGTON AVENUE #805A, CHAGRIN FALLS, OH, 44023, USA (Type of address: Service of Process)
2021-03-18 2023-03-20 Address 16925 PARK CIRCLE DRIVE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Chief Executive Officer)
2020-06-24 2021-03-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-06-24 2023-03-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-03-01 2020-06-24 Address 16925 PARK CIRCLE DRIVE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250225001850 2025-02-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-02-13
230320003815 2023-03-20 BIENNIAL STATEMENT 2023-03-01
210318060575 2021-03-18 BIENNIAL STATEMENT 2021-03-01
200624000463 2020-06-24 CERTIFICATE OF CHANGE 2020-06-24
190301000002 2019-03-01 APPLICATION OF AUTHORITY 2019-03-01

Date of last update: 23 Mar 2025

Sources: New York Secretary of State