MATTRESS FIRM, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603249719. The registration start date is October 26, 2012.
| Unified Business Identifier (UBI) | 603249719 |
| Business Name | MATTRESS FIRM, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-10-26 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
10201 Main St Houston TX 77025-5229 |
| Mailing Address |
10201 Main St Houston TX 77025-5229 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 10201 MAIN ST |
| City | HOUSTON |
| State | TX |
| Zip Code | 77025 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE SLEEP TRAIN, INC. | 10201 Main St, Houston, TX 77025-5229 | C T CORPORATION SYSTEM | 2018-04-03 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| H T & J, LLC | 10351 Stella Link Road, Houston, TX 77025 | WORKS PROGRESS INC | 2016-05-23 |
| DAVINCI INNOVATIONS, LLC | 9150 S Main St Ste C, Houston, TX 77025 | SL PATHOLOGY LEASING OF TEXAS, LLC | 2014-03-12 |
| CASTLEWOOD INTERESTS, LLC | 3135 Castlewood St., Houston, TX 77025 | KENNETH WEBB | 2010-09-22 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MERIPLEX SOLUTIONS, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | CORPORATION SERVICE COMPANY | 2020-12-01 |
| MURRAY RESOURCES, LTD. | 800 Gessner Rd Ste 170, Houston, TX 77024-4256 | C T CORPORATION SYSTEM | 2020-11-19 |
| SEALUBE MARINE, INC. | 3663 N Sam Houston Pkwy E Ste 600, Houston, TX 77032-3611 | VCORP SERVICES, LLC | 2020-11-18 |
| JAMESTOWN NORTH AMERICA, LLC | 4550 Homestead Rd, Houston, TX 77028-5820 | C T CORPORATION SYSTEM | 2020-11-18 |
| ELEMENT AMERICAS INC. | 820 Gessner Rd Ste 730, Houston, TX 77024-4533 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-16 |
| SQUEEZED WASHINGTON LLC | 3186 Produce Row, Houston, TX 77023-5814 | INCORP SERVICES, INC. | 2020-11-05 |
| S & B INFRASTRUCTURE PRIVATE, LTD. | 15150 Memorial Dr, Houston, TX 77079-4304 | CORPORATION SERVICE COMPANY | 2020-11-05 |
| YUANJING INC. | 10611 Harwin Dr Ste 406, Houston, TX 77036-1534 | REGISTERED AGENTS INC. | 2020-10-29 |
| TROY CONSTRUCTION, LLC | 8521 Mchard Rd, Houston, TX 77053-4826 | REGISTERED AGENTS INC. | 2020-10-28 |
| EMPOWERMENT SCHOOLS - HEALTHCARE, LIMITED | 2550 North Loop W, Suite 300, Houston, TX 77092-8913 | INCORP SERVICES, INC. | 2020-10-28 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| John Eck | Governor | |
| Kindel E Nuno | Governor | |
| Maarten Jager | Governor | |
| Kindel L Elam | Governor | |
| Hendre Ackermann | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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