| Name: | TEMPUR-PEDIC, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 01 Oct 1990 (34 years ago) |
| Organization Date: | 01 Oct 1990 (34 years ago) |
| Organization Number: | 0277912 |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 15 Jun 2006 (18 years ago) |
| Principal Office: | 1713 JAGGIE FOX WAY, LEXINGTON, KY 40511 |
| Principal Office ZIP code: | 40511 |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| H Tom Bryant | President |
| Name | Role |
|---|---|
| William H Poche | Treasurer |
| Name | Role |
|---|---|
| Dale E Williams | Director |
| Robert Trussell Jr. | Director |
| Name | Role |
|---|---|
| JAMES A. PHILPOT, JR. | Incorporator |
| Name | Role |
|---|---|
| Jason P Broyles | Officer |
| Name | Role |
|---|---|
| Dale E Williams | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| TEMPUR-PEDIC, INC. | Merger |
| TEMPUR-PEDIC WHOLESALE, INC. | Merger |
| TEMPUR-PEDIC SWEDISH MATTRESS CENTERS, INC. | Merger |
| NION, INC. | Old Name |
| Name | File Date |
|---|---|
| Statement of Change | 2006-08-28 |
| Annual Report | 2006-06-15 |
| Annual Report | 2005-06-15 |
| Annual Report | 2003-09-03 |
| Articles of Merger | 2002-12-26 |
| Articles of Merger | 2002-12-26 |
| Annual Report | 2002-06-10 |
| Annual Report | 2001-09-10 |
| Amendment | 2001-03-30 |
| Annual Report | 2000-09-29 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
