Entity Name: | MATTRESS FIRM, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 04 May 2016 |
Business ALEI: | 1205980 |
Annual report due: | 04 May 2025 |
NAICS code: | 449110 - Furniture Retailers |
Business address: | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States |
Mailing address: | 3250 Briarpark Drive, 400, HOUSTON, TX, United States, 77042 |
Place of Formation: | DELAWARE |
E-Mail: | vernon.holguin@mfrm.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN ECK | Director | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States | 6200 GRAND POINTE DRIVE, GRAND BLANC, MI, 48439, United States |
MAARTEN JAGER | Director | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MAARTEN JAGER | Officer | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States |
KINDEL E NUNO | Officer | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States |
JOHN ECK | Officer | 3250 Briarpark Drive, HOUSTON, TX, 77042, United States | 6200 GRAND POINTE DRIVE, GRAND BLANC, MI, 48439, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
SHD.CT.0016784 | SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE | ACTIVE | CURRENT | 2016-06-21 | 2024-05-01 | 2025-04-30 |
STP.CT.0100536 | STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE | ACTIVE | CURRENT | 2016-06-14 | 2024-05-01 | 2025-04-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013279659 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
BF-0012260094 | 2024-04-24 | No data | Annual Report | Annual Report | No data |
BF-0011452098 | 2023-05-03 | No data | Annual Report | Annual Report | No data |
BF-0010224144 | 2022-05-03 | No data | Annual Report | Annual Report | 2022 |
0007300322 | 2021-04-15 | No data | Annual Report | Annual Report | 2021 |
0006876010 | 2020-04-06 | No data | Annual Report | Annual Report | 2020 |
0006528587 | 2019-04-09 | No data | Annual Report | Annual Report | 2018 |
0006528589 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
0006528584 | 2019-04-09 | No data | Annual Report | Annual Report | 2017 |
0005561860 | 2016-05-04 | 2016-05-04 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website