World of Sleep Outlets, LLC Overview
World of Sleep Outlets, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 31, 2001 and is approximately twenty-three 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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World of Sleep Outlets, LLC
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Key People
Who own World of Sleep Outlets, LLC
Name | |
---|---|
Ronald D. Richmond 9 |
Vice President
Mmember
|
Gary Berzack 5 |
Vice President
Mmember
|
J. Clete McGinty 3 |
Vice President
|
Kristen McGuffey 13 |
General Counsel
Secretary
Executive Vp
Mmember
|
D. Paul Dascoli 5 |
Chief Financial Officer
|
Stephen G. Fendrich 2 |
President
|
Brian P. Breen 3 |
Treasurer
Senior Vp
Assistant Sec.
|
William S. Creekmuir 5 |
Executive Vp
Assistant Sec.
Assistant Treas.
Chief Financial Officer
|
Kimberly A. Samon 2 |
Executive Vp
Assistant Sec.
Assistant Secretary
Human Resources
|
Earl C. Brewer 6 |
Senior Vp
Assistant Sec.
Senior Vice Presiden
Taxation
|
Mark F. Chambless 3 |
Senior Vp
Assistant Sec.
Corporate Controller
Senior Vice Presiden
Mmember
|
Kevin C. Odiorne 1 |
Vice President
Mmember
|
Gary T. Fazio 4 |
Chief Executive Officer
Mmember
|
Brian Callahan 4 |
Governing Person
Mmember
|
William S. Creekhuir |
Chief Financial Officer
|
Sally Erickson 9 |
Mmember
|
Tony R. Smith 3 |
Mmember
|
Paul Dascoli |
Mmember
|
Showing 8 records out of 18
Companies for World of Sleep Outlets, LLC
World of Sleep Outlets, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ssb Manufacturing Company |
Active
|
2004 |
15
|
NonMM
|
Known Addresses for World of Sleep Outlets, LLC
Corporate Filings for World of Sleep Outlets, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M02000000057 |
Date Filed: | Monday, December 31, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800045006 |
Date Filed: | Monday, December 31, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200202610024 |
Date Filed: | Monday, December 31, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC26890-2004 |
Date Filed: | Thursday, November 18, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2715431 |
Date Filed: | Friday, January 4, 2002 |
Date Expired: | Tuesday, November 23, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2001 | Application for Certificate of Authority | ||
1/4/2002 | Name History/Actual | World of Sleep Outlets, LLC | |
3/4/2003 | Application for Amended Certificate of Authority | ||
3/4/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
11/18/2004 | Application for Foreign Registration | ||
11/29/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/22/2005 | Annual List | ||
12/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
11/6/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/31/2011 | Annual List | ||
10/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/3/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/17/2014 | Annual List | ||
10/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/27/2016 | Annual List | ||
10/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/20/2018 | Annual List | ||
3/4/2019 | Registered Agent Change |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with World of Sleep Outlets, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records