| Entity Name: | LATEX FOAM INTERNATIONAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 04 Feb 1999 (Companies founded in February 1999) |
| Business ALEI: | 0612975 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 326299 - All Other Rubber Product Manufacturing |
| Business address: | 510 RIVER ROAD, SHELTON, CT, 06484, United States |
| Mailing address: | 510 RIVER ROAD, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lplucinski@talalayglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVE TURNER | Officer | 510 RIVER ROAD, SHELTON, CT, 06484, United States | 481 MUNN ROAD, SUITE 180, FORT MILL, SC, 29715, United States |
| MARC NAVARRE | Officer | 510 RIVER ROAD, SHELTON, CT, 06484, United States | 5 HORIZON ROAD, APT. 2307, FORT LEE, NJ, 07024, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| MICHAEL GRUNDEI | Agent | C/O WIGGIN AND DANA LLP, TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, STAMFORD, CT, 06901, United States | C/O WIGGIN AND DANA LLP, TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, STAMFORD, CT, 06901, United States | lplucinski@talalayglobal.com | 13 1/2 WITCH LANE, NORWALK, CT, 06853, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| MFG.CT.0006679 | MANUFACTURER OF BEDDING & UPHOLSTERED FURNITURE | INACTIVE | No data | 2010-03-10 | 2015-05-01 | 2016-04-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LATEX FOAM PRODUCTS, LLC | LATEX FOAM INTERNATIONAL, LLC | 2002-04-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012338024 | 2023-11-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011931840 | 2023-08-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006828991 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006325897 | 2019-01-18 | No data | Annual Report | Annual Report | 2019 |
| 0006170006 | 2018-04-26 | No data | Annual Report | Annual Report | 2017 |
| 0006170011 | 2018-04-26 | No data | Annual Report | Annual Report | 2018 |
| 0005521755 | 2016-03-25 | No data | Annual Report | Annual Report | 2016 |
| 0005320200 | 2015-04-22 | No data | Annual Report | Annual Report | 2015 |
| 0005265232 | 2015-01-23 | No data | Annual Report | Annual Report | 2014 |
| 0005040374 | 2014-02-11 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
