| Name: | TEMPUR-PEDIC NORTH AMERICA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Mar 2004 (21 years ago) |
| Authority Date: | 02 Mar 2004 (21 years ago) |
| Last Annual Report: | 26 Jun 2008 (17 years ago) |
| Organization Number: | 0580270 |
| ZIP code: | 40511 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1713 JAGGIE FOX WAY, LEXINGTON, KY 40511 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TEMPUR-PEDIC NORTH AMERICA, INC., FLORIDA | F03000002387 | FLORIDA |
| Headquarter of | TEMPUR-PEDIC NORTH AMERICA, INC., MISSISSIPPI | 733520 | MISSISSIPPI |
| Headquarter of | TEMPUR-PEDIC NORTH AMERICA, INC., ALABAMA | 000-921-533 | ALABAMA |
| Headquarter of | TEMPUR-PEDIC NORTH AMERICA, INC., ALABAMA | 000-924-683 | ALABAMA |
| Name | Role |
|---|---|
| Jason P Broyles | Secretary |
| Name | Role |
|---|---|
| Paul S Coulis | President |
| Name | Role |
|---|---|
| William H Poche | Treasurer |
| Name | Role |
|---|---|
| H THOMAS BRYANT | Director |
| DALE E WILLIAMS | Director |
| JASON P BROYLES | Director |
| PAUL S COULIS | Director |
| Name | Role |
|---|---|
| SAM P. BURCHETT | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| 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 |
| Annual Report | 2006-06-15 |
| Annual Report | 2006-06-15 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| GIA/BSSC | Inactive | 32.21 | $0 | $25,000 | 196 | 0 | 2010-06-02 | Final |
| GIA/BSSC | Inactive | 29.51 | $0 | $25,000 | 300 | 0 | 2008-09-26 | Final |
| GIA/BSSC | Inactive | 25.02 | $0 | $64,080 | 300 | 0 | 2007-06-01 | Final |
Sources: Kentucky Secretary of State
