Sleepmed Incorporated Overview
Sleepmed Incorporated filed as a Foreign Business Corporation in the State of New York on Thursday, December 30, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York Department 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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Sleepmed Incorporated
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Key People
Who own Sleepmed Incorporated
Name | |
---|---|
Sean Heyniger 19 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
Jack Fiedor 8 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
|
Richard K. Bogan 3 |
Chairman
Director
Officer
|
David J. Lewis 6 |
President
CEO
Director
Secretary
|
Pierre-Yves Frouin 4 |
President
CEO
Director
|
Pierre Frouin 5 |
CEO
|
Carl R. Iberger 5 |
CFO
Vice President
Chief Financial Officer
|
Steven E. Russell 3 |
CFO
|
P. Rogers Anderson 4 |
Treasurer
Director
Secretary
|
Joseph A. Rose 4 |
Treasurer
Vice President
|
Linh-Da Nguyen 1 |
Treasurer
|
James L. Currie 9 |
Director
|
John Fiedor 4 |
Secretary
|
Jeffrey Powell 4 |
Director
|
Bruce Lavin 4 |
Director
|
Didier Gaillot 3 |
Director
|
Kassandra Keller 3 |
Secretary
|
Mark Pacala 1 |
Director
|
David Swenson 1 |
Director
|
Stephen Shirk 1 |
Director
|
Anthony Rickert 1 |
Director
Director
|
John Keim 1 |
Director
Director
|
Jeff Wren |
Secretary
|
Jerry K. Myers |
Director
Other
|
Roger Anderson 2 |
Senior Vice President
|
Showing 8 records out of 25
Known Addresses for Sleepmed Incorporated
4710 N Habana Ave
Tampa, FL 33614
1983 Marcus Ave
New Hyde Park, NY 11042
1117 Perimeter Ctr
Atlanta, GA 30338
200 Corporate Pl
Peabody, MA 01960
7500 Greenway Center Dr
Greenbelt, MD 20770
26211 Central Park Blvd
Southfield, MI 48076
3330 Cumberland Blvd SE
Atlanta, GA 30339
1140 Hammond Dr
Atlanta, GA 30328
800 W Cummings Park
Woburn, MA 01801
1950 Lake Park Dr SE
Smyrna, GA 30080
Corporate Filings for Sleepmed Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000006741 |
Date Filed: | Wednesday, December 29, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 13034506 |
Date Filed: | Monday, January 10, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0302132008-2 |
Date Filed: | Thursday, May 8, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 2455431 |
Date Filed: | Thursday, December 30, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/1999 | Name History/Actual | Sleepmed Incorporated | |
1/10/2000 | Application For Certificate Of Authority | ||
9/24/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
5/8/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 40,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00 | |
5/8/2008 | Initial List | ||
5/8/2008 | Miscellaneous | GS | |
10/10/2008 | Registered Agent Change | ||
10/21/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
4/27/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
5/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/26/2011 | Annual List | ||
11/4/2011 | Change of Registered Agent/Office | ||
11/4/2011 | Registered Agent Change | ||
7/31/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/19/2016 | Annual List | ||
3/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
5/2/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
4710 N Habana Ave Tampa, FL 33614
1983 Marcus Ave New Hyde Park, NY 11042
1117 Perimeter Ctr Atlanta, GA 30338
200 Corporate Pl Peabody, MA 01960
7500 Greenway Center Dr Greenbelt, MD 20770
26211 Central Park Blvd Southfield, MI 48076
3330 Cumberland Blvd SE Atlanta, GA 30339
1140 Hammond Dr Atlanta, GA 30328
800 W Cummings Park Woburn, MA 01801
1950 Lake Park Dr SE Smyrna, GA 30080
These addresses are known to be associated with Sleepmed Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records