| Name: | Serta, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 May 2020 (5 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 3881206 |
| Place of Formation: | DELAWARE |
| File Number: | 710511 |
| Principal Address: | 2451 INDUSTRY AVENUE DORAVILLE, GA 30360 |
| Mailing Address: | 2451 INDUSTRY AVE DORAVILLE, GA 30360 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Karotkin | Director | 1300 BLACKJACK, LOCKHART, TX 78644 | 2024-05-05 |
| Derek Miller | Director | 2451 INDUSTRY AVE, DORAVILLE, GA 30360 | 2021-05-27 |
| Larry Kraft | Director | 38025 JAY KAY DR, ROMULUS, MI 48174 | 2024-05-05 |
| Lisa Wyn | Director | 2451 INDUSTRY AVE, DORAVILLE, GA 30360-3159 | 2024-05-05 |
| Erik Brandt | Director | 2451 INDUSTRY AVE, DORAVILLE, GA 30360 | 2024-05-05 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lisa Wyn | Treasurer | 2451 INDUSTRY AVE, DORAVILLE, GA 30360 | 2024-05-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy Oakhill | President | 2451 INDUSTRY AVE, DORAVILLE, GA 30360 | 2024-05-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KRISTEN MCGUFFEY | Secretary | 2451 INDUSTRY AVENUE, DORAVILLE, GA 30360 | 2024-05-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005723522 | 2024-05-05 |
| Annual Report | 0005247442 | 2023-05-21 |
| Annual Report | 0004753041 | 2022-05-19 |
| Registered Agent Name/Address Change (mass change) | 0004646590 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472046 | 2021-10-29 |
| Annual Report | 0004292965 | 2021-05-27 |
| Initial Filing | 0003881206 | 2020-05-20 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
