| Name: | Tempur-Pedic North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 07 Mar 2005 (20 years ago) |
| Date of Dissolution: | 16 Jun 2009 (16 years ago) |
| Date of Status Change: | 16 Jun 2009 (16 years ago) |
| Identification Number: | 000146450 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1713 JAGGIE FOX WAY, LEXINGTON, KY, 40511, USA |
| Purpose: | WHOLESALE AND RETAIL SALES |
| Historical names: |
Tempur-Pedic Retail, Inc. Tempur-Pedic NA, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD W ANDERSON | PRESIDENT | 1713 JAGGIE FOX WAY LEXINGTON, KY 40511 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM H POCHE | TREASURER | 1713 JAGGIE FOX WAY LEXINGTON, KY 40511 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM H POCHE | SECRETARY | 1713 JAGGIE FOX WAY LEXINGTON, KY 40511 USA |
| Name | Role | Address |
|---|---|---|
| DALE E WILLIAMS | DIRECTOR | 1713 JAGGIE FOX WAY LEXINGTON, KY 40511 USA |
| H THOMAS BRYANT | DIRECTOR | 1713 JAGGIE FOX WAY LEXINGTON, KY 40511 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2006-11-02 | Tempur-Pedic NA, Inc. | Tempur-Pedic North America, Inc. |
| Name Change | 2006-09-07 | Tempur-Pedic Retail, Inc. | Tempur-Pedic NA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 200946696660 | Application for Certificate of Withdrawal | 2009-06-16 |
| 200946376490 | Annual Report | 2009-06-15 |
| 200838441370 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200807118290 | Annual Report | 2008-02-21 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
