TEMPUR-PEDIC NORTH AMERICA, LLC
Main Information
| Company Name | TEMPUR-PEDIC NORTH AMERICA, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2005061300152 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2005-06-09 |
| Original Formation Date | 2004-02-25 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
TEMPUR-PEDIC NORTH AMERICA, LLC operates as a Foreign Limited Liability Company with business ID 604281.TEMPUR-PEDIC NORTH AMERICA, LLC was formed on Thursday 9th June 2005, so this company age is eighteen years, ten months and twenty-five days. This company is currently active .
Principal office address of TEMPUR-PEDIC NORTH AMERICA, LLC is 1000 TEMPUR WAY, LEXINGTON, KY, 40511, USA. This address coordinates are: 38° 5' 54.1" N , 84° 29' 40.1" W.
There are currently four company principals in TEMPUR-PEDIC NORTH AMERICA, LLC. They are: treasurer WILLIAM H. POCHE, manager Richard W. Anderson, president RICHARD W. ANDERSON, vice president John C. Davis, Jr.. TEMPUR-PEDIC NORTH AMERICA, LLC had 2 other names: TEMPUR-PEDIC NA, INC. (), TEMPUR-PEDIC NORTH AMERICA, INC. ().
This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
Check more tempur-pedic companies.
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GPS
Data: 38° 5' 54.1" N
84° 29' 40.1" W
Address
Principal Office Address: 1000 TEMPUR WAY, LEXINGTON, KY, 40511, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| WILLIAM H. POCHE | Treasurer | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, USA |
| View WILLIAM H. POCHE Full Report » | ||
| Richard W. Anderson | Manager | 1000 Tempur Way, Lexington, KY, 40511, USA |
| View Richard W. Anderson Full Report » | ||
| RICHARD W. ANDERSON | President | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, USA |
| View RICHARD W. ANDERSON Full Report » | ||
| John C. Davis, Jr. | Vice President | 1000 Tempur Way, Lexington, KY, 40511, USA |
| View John C. Davis, Jr. Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-06-09 | 2005-06-09 | 0003802026 |
| Application for Amended Certificate of Authority | 2006-09-07 | 2006-09-07 | 0003802027 |
| Application for Amended Certificate of Authority | 2006-11-02 | 2006-11-02 | 0003802028 |
| Business Entity Report | 2007-06-18 | 2007-06-18 | 0003802029 |
| Application for Amended Certificate of Authority | 2008-10-10 | 2008-10-10 | 0003802030 |
| Business Entity Report | 2009-04-23 | 2009-04-23 | 0003802031 |
| Business Entity Report | 2011-06-01 | 2011-06-01 | 0003802032 |
| Change of Registered Office/Agent | 2011-12-02 | 2011-12-02 | 0003802033 |
| Business Entity Report | 2013-06-10 | 2013-06-10 | 0003802034 |
| Change of Registered Office/Agent | 2014-09-08 | 2014-09-08 | 0003802035 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TEMPUR-PEDIC RETAIL, INC. | 2006-09-07 | 2006-09-07 | 0003802027 |
| TEMPUR-PEDIC NA, INC. | 2006-11-02 | 2006-11-02 | 0003802028 |
| TEMPUR-PEDIC NORTH AMERICA, INC. | 2008-10-10 | 2008-10-10 | 0003802030 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| COMFORT CONTROL INC | 1052 NANDINO BLVD, LEXINGTON, KY, 40511, USA | Revoked |
| BLUEGRASS CARPETS INCORPORATED | 1026 NEW CIRCLE RD, LEXINGTON, KY, USA | Revoked |
| DENHAM-BLYTHE COMPANY, INC. | P. O. Box 11636, 100 Trade St., LEXINGTON, KY, 40576, USA | Active |
| C & C TELETRONICS INC | 1351 NEWTOWN PIKE, LEXINGTON, KY, 40511, USA | Revoked |
| ASPHALT INSTITUTE INC. | 3896 Research Park Drive, P.O. Box 14052, LEXINGTON, KY, 40512, USA | Revoked |
| PROFOAM MACHINE SALES, INC. | 2400 Over Dr., LEXINGTON, KY, 40510, USA | Merged |
| CLARK MATERIAL HANDLING INTERNATIONAL, INC. | 172 Trade Street, LEXINGTON, KY, 40510, USA | Revoked |
| MID-AMERICAN CHEMICAL SUPPLY COMPANY, INC. | 1010 Nandino Blvd., LEXINGTON, KY, 40511, USA | Revoked |
| CONTROL POWER MAINTENANCE ELECTRIC, INC. | 2057 Mercer Rd., LEXINGTON, KY, 40511, USA | Active |
| THE INDIANA CONNECTION CO. | 961 E-F Primrose Court, LEXINGTON, KY, 40511, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TEMPUR-PEDIC NORTH AMERICA, LLC | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, USA | Active |
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