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Select Comfort Retail Corporation

Branch

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
SHELLY IBACH PRESIDENT 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA

TREASURER

Name Role Address
JOEL LAING TREASURER 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA

SECRETARY

Name Role Address
SAM HELLFELD SECRETARY 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 USA

DIRECTOR

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

Filings

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