Name: | MATTRESS FIRM, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 19 Jun 2012 (13 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 588794 |
Place of Formation: | DELAWARE |
File Number: | 588794 |
Principal Address: | 10201 S MAIN ST HOUSTON, TX 77025 |
Mailing Address: | SUITE 400 3250 BRIARPARK DRIVE HOUSTON, TX 77042 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Maarten Jager | Director | 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 | 2023-06-26 |
John Eck | Director | 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 | 2023-06-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kindel E Nuno | Secretary | 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 | 2023-06-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Maarten Jager | Treasurer | 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 | 2023-06-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
John Eck | President | 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 | 2021-06-09 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005783461 | 2024-06-18 |
Annual Report | 0005293201 | 2023-06-26 |
Registered Agent Name/Address Change (mass change) | 0004899915 | 2022-09-12 |
Annual Report | 0004795244 | 2022-06-27 |
Annual Report | 0004311249 | 2021-06-09 |
Annual Report | 0003901883 | 2020-06-05 |
Annual Report | 0003534830 | 2019-06-10 |
Annual Report | 0003253808 | 2018-06-28 |
Annual Report | 0003253807 | 2017-06-28 |
Annual Report | 0003253806 | 2016-06-23 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State