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MATTRESS FIRM, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

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

Secretary

Name Role Address Appointed On
Kindel E Nuno Secretary 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 2023-06-26

Treasurer

Name Role Address Appointed On
Maarten Jager Treasurer 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 2023-06-26

President

Name Role Address Appointed On
John Eck President 3250 BRIARPARK DRIVE, HOUSTON, TX 77042 2021-06-09

Filing

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