| Name: | BIG SUR WATERBEDS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 07 Sep 1988 (36 years ago) |
| Branch of: | BIG SUR WATERBEDS, INC. (Company Number 19871337372) (COLORADO) |
| Organization Number: | 0248053 |
| Place of Formation: | COLORADO |
| Authority Date: | 07 Sep 1988 (36 years ago) |
| Last Annual Report: | 30 Jun 2022 (2 years ago) |
| Principal Office: | 5641 N. BROADWAY, DENVER, CO 80216 |
| Name | Role |
|---|---|
| EDWARD P DRAPER | Secretary |
| Name | Role |
|---|---|
| JAMES D VISSER | Vice President |
| GREGORY A RUEGSEGGER | Vice President |
| THOMAS R FAULKNER | Vice President |
| SCOTT OWEN | Vice President |
| BILL SMITH | Vice President |
| Name | Role |
|---|---|
| BARNEY D VISSER | Director |
| EDWARD P. DRAPER | Director |
| BARNEY VISSER | Director |
| Name | Role |
|---|---|
| BARNEY D VISSER | CEO |
| Name | Role |
|---|---|
| ROBERT WIEGAND, II | Incorporator |
| WILLIAM K. MALONE | Incorporator |
| PAUL A. LINTON | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| TIMOTHY D VISSER | President |
| Name | Status | Expiration Date |
|---|---|---|
| DENVER MATTRESS COMPANY | Inactive | No data |
| FR BEDROOM | Inactive | 2022-08-15 |
| FR DINING | Inactive | 2022-08-15 |
| BEDROOM EXPRESSIONS | Inactive | 2012-02-15 |
| FURNITURE ROW | Inactive | 2008-07-15 |
| SOFA MART | Inactive | 2008-07-15 |
| OAK EXPRESS | Inactive | 2008-07-15 |
| KIDZ' BEDZZZ | Inactive | 2003-07-15 |
| COUNTRY BOY WATERBEDS | Inactive | 2003-07-15 |
| COMBINATION BED COMPANY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2023-01-18 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-06-13 |
| Annual Report | 2018-06-22 |
| Certificate of Assumed Name | 2017-08-15 |
| Certificate of Assumed Name | 2017-08-15 |
| Annual Report | 2017-06-21 |
| Annual Report | 2016-06-06 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
