Mattress Firm, Inc. Overview
Mattress Firm, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 7, 2002 and is approximately twenty-two years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mattress Firm, Inc.
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Key People
Who own Mattress Firm, Inc.
Name | |
---|---|
John Eck 4 |
President
CEO
|
Maarten Jager 4 |
CFO
Treasurer
|
Kindel E. Nuno 5 |
Secretary
Genl Counsel
|
R. Stephen Stagner 2 |
NonDir
NonPres
President
|
Hendre Ackermann 3 |
NonDir
NonTreas
Treasurer
|
Kindel L. Elam 7 |
NonSec
Secretary
General Counsel
|
R. Stephen Stagner 8 |
President
Director
Secretary
Vice President
|
Kenneth E. Murphy 6 |
President
Evp
|
Jim Black 8 |
Treasurer
Secretary
Chief Financial Officer
|
Alexander S. Weiss 5 |
Treasurer
Director
|
Marc J. Leder 169 |
Director
|
Rodger R. Krouse 167 |
Director
|
Clarence E. Terry 164 |
Director
|
Gary Fazio 7 |
Director
|
Cathy Hauslein |
Director
|
Stephen G. Fendrich 2 |
Cso
|
Showing 8 records out of 16
Other Companies for Mattress Firm, Inc.
Mattress Firm, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B29 LLC |
Inactive
|
2013 |
5
|
Governing Person
|
Known Addresses for Mattress Firm, Inc.
10500 Ulmerton Rd
Largo, FL 33771
1164 E Bay Dr
Largo, FL 33770
5815 Gulf Fwy
Houston, TX 77023
1531 Missouri Ave N
Largo, FL 33770
8325 Ulmerton Rd
Largo, FL 33771
11241 Slater Ave NE
Kirkland, WA 98033
935 State Road 436
Casselberry, FL 32707
5418 US Highway 19
New Port Richey, FL 34652
5885 San Felipe St
Houston, TX 77057
2525 Howell Branch Rd
Casselberry, FL 32707
Corporate Filings for Mattress Firm, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000005609 |
Date Filed: | Friday, November 8, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800140777 |
Date Filed: | Thursday, November 7, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03490454 |
Date Filed: | Monday, July 23, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0195722007-1 |
Date Filed: | Tuesday, March 20, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/7/2002 | Application for Certificate of Authority | ||
3/24/2003 | Change of Registered Agent/Office | ||
3/20/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 11,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11.00 | |
3/20/2007 | Initial List | ||
3/20/2007 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 3/19/2007 | |
10/24/2007 | Certificate of Merger | ||
10/24/2007 | Certificate of Merger | ||
1/28/2008 | Certificate of Merger | ||
1/28/2008 | Certificate of Merger | ||
1/28/2008 | Certificate of Merger | ||
1/28/2008 | Certificate of Merger | ||
3/20/2008 | Annual List | ||
3/4/2009 | Annual List | ||
3/4/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/23/2011 | Annual List | ||
2/24/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/13/2013 | Annual List | ||
6/28/2013 | Certificate of Assumed Business Name | ||
6/28/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
3/28/2014 | Annual List | ||
4/22/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/13/2015 | Certificate of Assumed Business Name | ||
3/31/2015 | Annual List | ||
7/16/2015 | Certificate of Assumed Business Name | ||
7/24/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
2/24/2016 | Annual List | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
3/27/2017 | Annual List | ||
5/31/2017 | Certificate of Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
3/27/2018 | Annual List | ||
11/19/2018 | Certificate of Assumed Business Name | ||
2/27/2019 | Annual List | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Mattress Firm, Inc.
Serial Number:
77497457
Drawing Code: 4000
|
|
Serial Number:
77347265
Drawing Code: 4000
|
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Serial Number:
77347261
Drawing Code: 4000
|
|
Serial Number:
77347279
Drawing Code: 4000
|
|
Serial Number:
77347271
Drawing Code: 4000
|
|
Serial Number:
76601905
Drawing Code: 4000
|
|
Serial Number:
74563971
Drawing Code:
|
|
Serial Number:
77333327
Drawing Code: 4000
|
|
Serial Number:
76523293
Drawing Code: 1000
|
|
Serial Number:
77397411
Drawing Code: 5000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
10500 Ulmerton Rd Largo, FL 33771
1164 E Bay Dr Largo, FL 33770
5815 Gulf Fwy Houston, TX 77023
1531 Missouri Ave N Largo, FL 33770
8325 Ulmerton Rd Largo, FL 33771
11241 Slater Ave NE Kirkland, WA 98033
935 State Road 436 Casselberry, FL 32707
5418 US Highway 19 New Port Richey, FL 34652
5885 San Felipe St Houston, TX 77057
2525 Howell Branch Rd Casselberry, FL 32707
These addresses are known to be associated with Mattress Firm, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records