Mattress Firm - Vision Park, LLC
Archived Record Houston, TX
Mattress Firm - Vision Park, LLC Overview
Mattress Firm - Vision Park, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fourteen years ago on Tuesday, March 23, 2010 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mattress Firm - Vision Park, LLC
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Key People
Who own Mattress Firm - Vision Park, LLC
| Name | |
|---|---|
| R. Stsephen Stagner |
President
Chief Excutive Offic
Chief Executive Officer
Governing Person
|
| Alex Weiss |
Treasurer
Secretary
Vice President
Assistant Treasurer
Chief Financial Officer
Executive Vice Presi
Governing Person
|
| Jim R. Black |
Treasurer
Vice President
Governing Person
Senior Corporate Adv
|
| Agatha Tran |
Treasurer
Vice President
Assistant Controller
|
| Kindel L. Elam |
Secretary
Executive Vice Presi
General Counsel
|
| Daniel J. McGuire |
Vice President
Real Estate Developm
Evp-Business Develop
Vp Real Estate Devel
Vp-Real Estate Devel
|
| Debbie Massimi |
Vice President
Vp Corporate Tax
Vp-of Corporate Tax
|
| Mark L. Henderson |
Vice President
Assistant Secretary
Vp-Corporate Control
Vp Corporate Cont An
Vp-Corporate Cont
|
| Kathryn Siegling |
Vice President
Advertising
Vp Advertising
Vp-Advertising
|
| Jason Goodman |
Vice President
Business Development
Vp-Business Developm
|
| Michael Cannizzaro |
Vice President
Supply Chain
Vp Supply Chain and
Vp-Supply Chain
Vp-Supply Chain Logi
|
| Jennifer Bailey |
Vice President
Vp Strategic Plannin
Strategic Planning-G
Vp-of Strategic Plan
|
| Abby Ludens |
Vice President
Vp Talent Management
Talent Management
Vp-Talent Management
|
| Adam Benigni |
Vice President
General Manager
Sleep Experts
Vp Sleep Experts
Vp-Regional Sales An
|
| Ken Murphy |
Chief Operating Officer
Co-COO
Governing Person
|
| Karrie Forbes |
Evp-Marketing
Chief Business Off
Chief Business Offic
|
| Craig McAndrews |
Chief Learning Offic
Chief Learning Off
Evp-Merchandising
Evp-Merehandising
|
| Steve Fendrich |
Acquisitions
Governing Person
Mergers
Mergers and Acquisit
Senior Vice Presiden
Evp-Mergers and Acqu
|
| Bruce Levy |
Real Estate Developm
Senior Vice Presiden
Evp-Real Estate and
Srvp Real Estate Dev
|
| Samuel A. Woods |
Enterprise Sales
Senior Vice Presiden
Srvp Entrprise Sales
Srvp-Sales and Opera
|
| Cathy Hauslein |
Chief Accounting Off
Senior Vice Presiden
Srvp-Chief Accountin
|
| Stephen Johnson |
Chief Information of
Senior Vice Presiden
|
| Jody Putnam |
Human Resources
Senior Vice Presiden
Srvp-Human Resources
|
| Kim Vanek |
Vp Merchandising
Vp-Marchandising Pla
Vp-Merchandising
Vp-of Merchandising
|
| Michael Foster |
Vp Construction
Vp-Construction
|
| Michael Canninzzaro |
Vp-Supply Chain
|
| Christopher S. Davis |
Vp Regional Sales
Vp-Regional Sales
Vp-Regional Sales An
|
| Scott Ebner |
Vp Regional Sales
Vp-Regional Sales
|
| Joe Paviglianti |
Vp Store Administrat
Vp-Store Administrat
|
| Jason Starr |
Vp Merchandising Ana
Vp-Merchandising
|
| Maurice Edwards |
Srvp Enterprise Risk
Srvp-Enterprise Risk
Vp-Loss Pervention A
Vp-Loss Prevention A
|
| Cory Ludens |
Vp Culture and Leade
Vp-Culture and Leade
Vp-Learning and Deve
|
| Anthony Miller |
Vp Its Deployment
Vp Its Develoyment
Vp-Enterpirse System
Vp-Enterpise Systems
Vp-Its Deployment
|
| Ryan Vinson |
Srvp Real Estate and
Srvp-Real Estate and
Vp-Store Growth and
|
| Matthew D. Forbes |
Vp-Logistics and Dis
|
| Sunni Goodman |
Vp Communications
Vp-Communications
Vp-of Communications
|
| Mike Putzke |
Vp of Enterprise Sal
Vp-Regional Sales An
|
| Stephen Leggiero |
Vp-Regional Sale and
Vp-Regional Sales An
|
Showing 8 records out of 38
Companies for Mattress Firm - Vision Park, LLC
Mattress Firm - Vision Park, LLC lists sixteen other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mattress Holding Corp |
Inactive
|
President
|
|
| Mattress Intermediate Holdings Inc. |
Inactive
|
President
|
|
| Mattress Holdco Inc. |
Inactive
|
President
|
|
| Mattress Firm Inc. |
Inactive
|
President
|
|
| Mattress Firm-Vision Park |
Inactive
|
President
|
|
| Maggies Enterprises |
Inactive
|
President
|
|
| Mattress Firm Holding Corp. |
Inactive
|
Manager
|
|
| Mattess Firm Holding Corp. |
Inactive
|
Manager
|
|
| Mattress Intermmediate Holdings Inc. |
Inactive
|
Manager
|
|
| Mattress Intermeditae Holdings Inc. |
Inactive
|
Manager
|
|
| Mattress Intermediate Holdgins Inc. |
Inactive
|
Manager
|
|
| Mattress Firm-Arizona |
Inactive
|
Manager
|
|
| Matters Firm-Arizona |
Inactive
|
Manager
|
|
| Metropolitan Mattress Corporation |
Inactive
|
Manager
|
|
| The Mattress Venture |
Inactive
|
Manager
|
|
| Mattress Holding Copr. |
Inactive
|
Governing Person
|
Showing 8 records out of 16
Known Addresses for Mattress Firm - Vision Park, LLC
Corporate Filings for Mattress Firm - Vision Park, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801247001 |
| Date Filed: | Tuesday, March 23, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/23/2010 | Application for Registration | |
|
|
9/30/2010 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/25/2019 | Tax Forfeiture |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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