Name: | Select Comfort Retail Corporation |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 06 Mar 2017 (8 years ago) |
Branch of: | Select Comfort Retail Corporation, MINNESOTA (Company Number f37870c5-6267-ec11-91b6-00155d32b93a) |
Identification Number: | 001671571 |
Place of Formation: | MINNESOTA |
Principal Address: | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN, 55404, USA |
Purpose: | SPECIALITY MATTRESS RETAIL |
NAICS: | 442110 - Furniture Stores |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
SHELLY IBACH | PRESIDENT | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
Name | Role | Address |
---|---|---|
JOEL LAING | TREASURER | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
Name | Role | Address |
---|---|---|
SAM HELLFELD | SECRETARY | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
Name | Role | Address |
---|---|---|
SHELLY IBACH | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
MICHAEL HARRISON | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
JULIE HOWARD | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
JEAN-MICHEL VALETTE | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
STEPHEN GULIS JR. | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
PHILIP EYLER | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
DEB KILPATRICK | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
DANIEL ALEGRE | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
BRENDA LAUDERBACK | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
BARBARA MATAS | DIRECTOR | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA |
Number | Name | File Date |
---|---|---|
202452856000 | Annual Report | 2024-04-27 |
202334923130 | Annual Report | 2023-05-01 |
202217541860 | Annual Report | 2022-05-19 |
202193438260 | Annual Report | 2021-03-02 |
202034388310 | Annual Report | 2020-02-14 |
201987717620 | Annual Report | 2019-02-27 |
201861465740 | Statement of Change of Registered/Resident Agent | 2018-04-03 |
201859355820 | Annual Report | 2018-02-28 |
201737458430 | Application for Certificate of Authority | 2017-03-06 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State