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SEALY MATTRESS COMPANY OF ALBANY, INC.

SEALY MATTRESS COMPANY OF ALBANY, INC.

Headquarter

Company Details

Name:	SEALY MATTRESS COMPANY OF ALBANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jan 1948 (77 years ago)
Date of dissolution:	28 Aug 2016
Entity Number:	81506
ZIP code:	10016
County:	Schenectady
Place of Formation:	New York
Principal Address:	1 OFFICE PARKWAY, TRINITY, NC, United States, 27370
Address:	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 0

Share Par Value 850000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SEALY MATTRESS COMPANY OF ALBANY, INC., CONNECTICUT	0688771	CONNECTICUT

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	DOS Process Agent	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	10 EAST 40TH STREET, NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
W. TIMOTHY YAGGI	Chief Executive Officer	ONE OFFICE PARKWAY, TRINITY, NC, United States, 27370

History

Start date	End date	Type	Value
2010-03-03	2016-01-04	Address	C/O SEALY, INC., 1 OFFICE PARKWAY, TRINITY, NC, 27370, USA (Type of address: Chief Executive Officer)
2006-03-14	2010-03-03	Address	C/O SEALY, INC., 1 OFFICE PARKWAY, TRINITY, NC, 27370, USA (Type of address: Chief Executive Officer)
2004-02-27	2016-01-04	Address	1 OFFICE PARKWAY, TRINITY, NC, 27370, USA (Type of address: Principal Executive Office)
2004-02-27	2006-03-14	Address	C/O SEALY, INC., 1 OFFICE PARKWAY, TRINITY, NC, 27970, USA (Type of address: Chief Executive Officer)
2004-02-27	2013-08-07	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-28	2004-02-27	Address	C/O SEALY INC, ONE OFFICE PKWY, TRINITY, NC, 27370, USA (Type of address: Chief Executive Officer)
2000-02-28	2004-02-27	Address	ONE OFFICE PKWY, TRINITY, NY, 27370, USA (Type of address: Principal Executive Office)
1999-09-14	2013-08-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2004-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-27	2000-02-28	Address	1228 EUCLID AVE, CLEVELAND, OH, 44115, USA (Type of address: Principal Executive Office)
1998-01-27	2000-02-28	Address	C/O SEALY, INC, 1228 EUCLID AVE, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
1993-04-06	1998-01-27	Address	1228 EUCLID AVENUE, CLEVELAND, OH, 44115, USA (Type of address: Principal Executive Office)
1993-04-06	1998-01-27	Address	% SEALY INC., 1228 EUCLID AVENUE, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
1988-01-26	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-01-26	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-01-16	1981-01-16	Shares	Share type: PAR VALUE, Number of shares: 2400, Par value: 300
1981-01-16	1981-01-16	Shares	Share type: PAR VALUE, Number of shares: 12250, Par value: 100
1981-01-16	1981-01-16	Shares	Share type: PAR VALUE, Number of shares: 155000, Par value: 10
1977-12-21	1981-01-16	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 10
1974-12-23	1986-05-14	Name	SEALY OF EASTERN NEW YORK, INC.
1968-04-26	1977-12-21	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1960-12-19	1960-12-19	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1960-12-19	1960-12-19	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 1100
1960-12-19	1968-04-26	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1960-12-19	1968-04-26	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 1100
1957-12-23	1960-04-29	Shares	Share type: CAP, Number of shares: 0, Par value: 300000
1948-01-26	1957-12-23	Shares	Share type: CAP, Number of shares: 0, Par value: 200000
1948-01-26	1988-01-26	Address	126 WALL ST., SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
1948-01-26	1974-12-23	Name	EMPIRE STATE BEDDING CO., INC.

Filings

Filing Number	Date Filed	Type	Effective Date
160826000399	2016-08-26	CERTIFICATE OF MERGER	2016-08-28
160104006589	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140109006389	2014-01-09	BIENNIAL STATEMENT	2014-01-01
130807000117	2013-08-07	CERTIFICATE OF CHANGE	2013-08-07
120118002066	2012-01-18	BIENNIAL STATEMENT	2012-01-01
100303002719	2010-03-03	BIENNIAL STATEMENT	2010-01-01
080222002617	2008-02-22	BIENNIAL STATEMENT	2008-01-01
060314002677	2006-03-14	BIENNIAL STATEMENT	2006-01-01
040227002718	2004-02-27	BIENNIAL STATEMENT	2004-01-01
020213002777	2002-02-13	BIENNIAL STATEMENT	2002-01-01
000228003053	2000-02-28	BIENNIAL STATEMENT	2000-01-01
990914001162	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
980127002549	1998-01-27	BIENNIAL STATEMENT	1998-01-01
C213874-2	1994-08-10	ASSUMED NAME CORP INITIAL FILING	1994-08-10
940307002738	1994-03-07	BIENNIAL STATEMENT	1994-01-01
930406002662	1993-04-06	BIENNIAL STATEMENT	1993-01-01
B595218-3	1988-01-26	CERTIFICATE OF AMENDMENT	1988-01-26
B358738-3	1986-05-14	CERTIFICATE OF AMENDMENT	1986-05-14
A760378-4	1981-04-27	CERTIFICATE OF MERGER	1981-04-27
A731589-7	1981-01-16	CERTIFICATE OF AMENDMENT	1981-01-16
A451949-4	1977-12-21	CERTIFICATE OF AMENDMENT	1977-12-21
A202041-3	1974-12-23	CERTIFICATE OF MERGER	1974-12-31
A115062-5	1973-11-14	CERTIFICATE OF MERGER	1973-11-14
679722-3	1968-04-26	CERTIFICATE OF AMENDMENT	1968-04-26
245734	1960-12-19	CERTIFICATE OF AMENDMENT	1960-12-19
213214	1960-04-29	CERTIFICATE OF AMENDMENT	1960-04-29
89110	1957-12-23	CERTIFICATE OF AMENDMENT	1957-12-23
7204-51	1948-01-26	CERTIFICATE OF INCORPORATION	1948-01-26

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

SEALY MATTRESS COMPANY OF ALBANY, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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