| Entity Name: | TEMPUR-PEDIC NORTH AMERICA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 10 Jul 2008 (Companies founded in July 2008) |
| Business ALEI: | 0943742 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 449129 - All Other Home Furnishings Retailers |
| Business address: | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States |
| Mailing address: | 1000 TEMPUR WAY, LEXINGTON, KY, United States, 40511 |
| Mailing jurisdiction address: | 850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| H Clifford Buster III | Officer | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States |
| JAMES SCHOCKETT | Officer | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States |
| Mohammed Vakil | Officer | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States |
| DAVID HOCHWALT | Officer | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States |
| Carla McCarty | Officer | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States |
| Bhaskar Rao | Officer | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States | 1000 TEMPUR WAY, LEXINGTON, KY, 40511, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012306652 | 2024-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0011289152 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010404414 | 2022-02-21 | No data | Annual Report | Annual Report | 2022 |
| 0007167220 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006728970 | 2020-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006358024 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006155953 | 2018-04-04 | 2018-04-04 | Change of Agent Name | Change of Agent Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
