| Name: | SELECT COMFORT RETAIL CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Aug 1998 (26 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | SELECT COMFORT RETAIL CORPORATION, MINNESOTA (Company Number f0c60a7d-a6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 383521 |
| Place of Formation: | MINNESOTA |
| File Number: | 383521 |
| Principal Address: | 1001 THIRD AVENUE SOUTH MINNEAPOLIS, MN 55404 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Shelly Ibach | President | 1001 3RD AVE S, MINNEAPOLIS, MN 55404-1096 | 2020-08-21 | 2021-08-10 |
| SHELLY IBACH | President | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BARBARA MATAS | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2021-08-10 |
| BRENDA LAUDERBACK | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| DANIEL ALEGRE | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| DEB KILPATRICK | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| JEAN-MICHEL VALETTE | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| JULIE HOWARD | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| KATHLEEN NEDOROSTEK | Director | 1001 3RD AVE S, MINNEAPOLIS, MN 55404-1096 | 2023-08-10 |
| MICHAEL HARRISON | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| SHELLY IBACH | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| STEPHEN GULIS JR. | Director | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT POIRIER | Treasurer | 1001 3RD AVE S, MINNEAPOLIS, MN 55404-1096 | 2023-08-10 |
| JOEL LAING | Treasurer | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SAM HELLFELD | Secretary | 1001 THIRD AVENUE SOUTH, MINNEAPOLIS, MN 55404 | 2023-08-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005810347 | 2024-07-08 |
| Annual Report | 0005359770 | 2023-08-10 |
| Annual Report | 0004860949 | 2022-08-15 |
| Registered Agent Name/Address Change (mass change) | 0004643085 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468490 | 2021-10-29 |
| Annual Report | 0004377184 | 2021-08-10 |
| Annual Report | 0003977113 | 2020-08-21 |
| Annual Report | 0003574885 | 2019-07-22 |
| Annual Report | 0002645028 | 2018-07-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0002645027 | 2018-04-19 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
