AMERICAN MATTRESS, INC.
Main Information
| Company Name | AMERICAN MATTRESS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998070558 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1998-07-09 |
| Original Formation Date | 1998-07-07 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMERICAN MATTRESS, INC. operates as a Foreign For-Profit Corporation with business ID 410221.AMERICAN MATTRESS, INC. was formed on Thursday 9th July 1998, so this company age is twenty-five years, nine months and twenty-six days. This company is currently active .
Principal office address of AMERICAN MATTRESS, INC. is 2350 PINEHURST BLVD., ADDISON, IL, 60101, USA. This address coordinates are: 41° 57' 7.4" N , 88° 2' 56.4" W.
There are currently two company principals in AMERICAN MATTRESS, INC.. They are: secretary Frank DeMaio, president Michael Kenna. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 57' 7.4" N
88° 2' 56.4" W
Address
Principal Office Address: 2350 PINEHURST BLVD., ADDISON, IL, 60101, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Frank DeMaio | Secretary | 2350 Pinehurst Blvd., Addison, IL, 60101, USA |
| View Frank DeMaio Full Report » | ||
| Michael Kenna | President | 2350 Pinehurst Blvd., Addison, IL, 60101, USA |
| View Michael Kenna Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-07-09 | 1998-07-09 | 0002769267 |
| Business Entity Report | 2000-09-06 | 2000-09-06 | 0002769268 |
| Business Entity Report | 2002-08-01 | 2002-08-01 | 0002769269 |
| Application for Amended Certificate of Authority | 2003-01-31 | 2003-01-31 | 0002769270 |
| Business Entity Report | 2006-01-23 | 2006-01-23 | 0002769271 |
| Business Entity Report | 2006-09-20 | 2006-09-20 | 0002769272 |
| Change of Registered Office/Agent | 2007-03-15 | 2007-03-15 | 0002769273 |
| Business Entity Report | 2008-05-09 | 2008-05-09 | 0002769274 |
| Business Entity Report | 2010-07-19 | 2010-07-19 | 0002769275 |
| Business Entity Report | 2012-07-10 | 2012-07-10 | 0002769276 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AMSLEEP, INC. | 2003-01-31 | 2003-01-31 | 0002769270 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MAINTENANCE COATING COMPANY | 445 KAY AVE, ADDISON, IL, USA | Revoked |
| GRAFYX AUDIO PRODUCTS INC | 1550 W FULLERTON, ADDISON, IL, USA | Revoked |
| WESTERN ENGINE COMPANY | 500 S LOMBARD RD, ADDISON, IL, USA | Revoked |
| VAC-MATIC CORPORATION | 2 SOUTH LINCOLN AVE, ADDISON, IL, 60101, USA | Revoked |
| INSTRUMENTATION SERVICES INC | 743 ANNORENO DR, ADDISON, IL, 60101, USA | Withdrawn |
| PROCESS SALES INC | 743 ANNORENO DR, ADDISON, IL, 60101, USA | Withdrawn |
| SPESCO INC | 133 S RT 53, ADDISON, IL, USA | Revoked |
| WILLIAMS INSULATION COMPANY OF ILLINOIS | 1550 W FULLERTON, ADDISON, IL, USA | Revoked |
| HEICO INC | 145 N. Swift Rd., ADDISON, IL, 60101, USA | Merged |
| CAREER APPARELS INC | 914 S WESTWOOD DR, ADDISON, IL, USA | Revoked |
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