| Name: | TEMPUR-PEDIC NORTH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 02 Mar 2004 (21 years ago) |
| Organization Number: | 0580270 |
| Primary County: | Fayette |
| Place of Formation: | DELAWARE |
| Authority Date: | 02 Mar 2004 (21 years ago) |
| Last Annual Report: | 26 Jun 2008 (16 years ago) |
| Principal Office: | 1713 JAGGIE FOX WAY, LEXINGTON, KY 40511 |
| Principal Office ZIP code: | 40511 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TEMPUR-PEDIC NORTH AMERICA, INC. | 000-921-533 | ALABAMA |
| Headquarter of | TEMPUR-PEDIC NORTH AMERICA, INC. | 000-924-683 | ALABAMA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JAMES MIRANDA | Vice President |
| Name | Role |
|---|---|
| H THOMAS BRYANT | Director |
| DALE E WILLIAMS | Director |
| JAMES MIRANDA | Director |
| Name | Role |
|---|---|
| RICHARD W ANDERSON | President |
| Name | Role |
|---|---|
| WILLIAM H POCHE | Secretary |
| Name | Action |
|---|---|
| TEMPUR-PEDIC NA, INC. | Old Name |
| TEMPUR-PEDIC, DIRECT RESPONSE, INC. | Merger |
| TEMPUR-PEDIC MEDICAL, INC. | Old Name |
| TEMPUR-PEDIC RETAIL, INC. | Old Name |
| TEMPUR-PEDIC PROFESSIONAL, INC. | Merger |
| TEMPUR-PEDIC DIRECT MARKETING, INC. | Old Name |
| TEMPUR-MEDICAL, INC. | Old Name |
| TEMPUR-PEDIC CHIROPRACTIC, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-07-10 |
| Annual Report | 2008-06-26 |
| Annual Report | 2007-06-15 |
| Amendment | 2006-10-04 |
| Articles of Merger | 2006-10-04 |
| Statement of Change | 2006-08-29 |
| Amendment | 2006-08-25 |
| Annual Report | 2006-06-15 |
| Statement of Change | 2005-06-22 |
| Annual Report | 2005-06-15 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
