| Name: | Mattress Giant Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 27 Nov 1998 (26 years ago) |
| Date of Dissolution: | 27 Jun 2016 (9 years ago) |
| Date of Status Change: | 27 Jun 2016 (9 years ago) |
| Identification Number: | 000103653 |
| Place of Formation: | TEXAS |
| Principal Address: | ATTN: TAX DEPT 5815 GULF FWY, HOUSTON, TX, 77023, USA |
| Mailing Address: | 5815 GULF FREEWAY, HOUSTON, TX, 77023, USA |
| Purpose: | SALE OF MATTRESSES, BOX SPRINGS, BED FRAMES, BED HEADBOARDS,BRASS BED PIECES AND RELATED BEDDING AND BEDROOM FURNITURE AND ITEMS. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| R STEPHEN STAGNER | PRESIDENT | 5815 GULF FWY HOUSTON, TX 77023 USA |
| Name | Role | Address |
|---|---|---|
| ALEX WEISS | TREASURER | 581GULF FWY HOUSTON, TX 77023 USA |
| Name | Role | Address |
|---|---|---|
| KINDEL L ELAM | SECRETARY | 5815 GULF FWY HOUSTON, TX 77023 USA |
| Name | Role | Address |
|---|---|---|
| R STEPHEN STAGNER | DIRECTOR | 5815 GULF FWY HOUSTON, TX 77023 USA |
| ALEX WEISS | DIRECTOR | 5815 GULF FWY HOUSTON, TX 77023 USA |
| Number | Name | File Date |
|---|---|---|
| 201601068950 | Application for Certificate of Withdrawal | 2016-06-27 |
| 201694921110 | Annual Report | 2016-03-22 |
| 201557537690 | Annual Report | 2015-03-16 |
| 201437808120 | Annual Report | 2014-03-28 |
| 201324709460 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201318160080 | Annual Report | 2013-05-06 |
| 201311595690 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290117250 | Annual Report | 2012-02-24 |
| 201178363250 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175453170 | Annual Report | 2011-02-23 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
