Mattress Firm, Inc.

Active Houston, TX

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-four 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.

Name
John Eck 4 ~ Background Report ~	President CEO
Maarten Jager 4 ~ Background Report ~	CFO Treasurer
Kindel E. Nuno 5 ~ Background Report ~	Secretary Genl Counsel
R. Stephen Stagner 2 ~ Background Report ~	NonDir NonPres President
Hendre Ackermann 3 ~ Background Report ~	NonDir NonTreas Treasurer
Kindel L. Elam 7 ~ Background Report ~	NonSec Secretary General Counsel
R. Stephen Stagner 8 ~ Background Report ~	President Director Secretary Vice President
Kenneth E. Murphy 6 ~ Background Report ~	President Evp
Jim Black 8 ~ Background Report ~	Treasurer Secretary Chief Financial Officer
Alexander S. Weiss 5 ~ Background Report ~	Treasurer Director
Marc J. Leder 169 ~ Background Report ~	Director
Rodger R. Krouse 167 ~ Background Report ~	Director
Clarence E. Terry 162 ~ Background Report ~	Director
Gary Fazio 7 ~ Background Report ~	Director
Cathy Hauslein ~ Background Report ~	Director
Stephen G. Fendrich 2 ~ Background Report ~	Cso

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

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

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.

	Your Prescription for Improved Sleep Serial Number: 77497457 Drawing Code: 4000
	What's Your Sleep Color? Serial Number: 77347265 Drawing Code: 4000
	What's Your Color? Serial Number: 77347261 Drawing Code: 4000
	Not Just Another Mattress Store Serial Number: 77347279 Drawing Code: 4000
	Experience Firm Serial Number: 77347271 Drawing Code: 4000
	Sleep America Serial Number: 76601905 Drawing Code: 4000
	The Mattress Firm Serial Number: 74563971 Drawing Code:
	Miforma Serial Number: 77333327 Drawing Code: 4000
	Catch Some Z'S Serial Number: 76523293 Drawing Code: 1000
	Mattress Giant Serial Number: 77397411 Drawing Code: 5000