| Entity Name: | BIG SUR WATERBEDS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 May 1985 |
| Branch of: | BIG SUR WATERBEDS, INC., COLORADO (Company Number 19871337372) |
| Company Number: | CORP_53838308 |
| File Number: | 53838308 |
| Type of Business: | Business Corporations |
| Place of Formation: | COLORADO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1985-05-07 |
| Name and Address | Role |
|---|---|
| TIMOTHY D VISSER, 5671 N BROADWAY, DENVER, CO, 80216 | President |
| Name and Address | Role |
|---|---|
| RICHARD P COHN 5641 N BROADWAY DENVER CO, 80216 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FURNITURE ROW | Assume Name | 2020-02-25 | 2005-04-20 | No data | No data |
| FR DINING | Assume Name | 2017-08-09 | No data | No data | No data |
| FR BEDROOM | Assume Name | 2017-08-09 | No data | No data | No data |
| SOFA MATES | No data | 1994-08-15 | 1995-05-01 | Expired | No data |
| DENVER MATTRESS COMPANY | No data | 1994-06-06 | 2010-10-01 | Involuntary Cancellation | No data |
| "SOFA MART" | No data | 1994-06-01 | 2005-04-20 | Expired | No data |
| MATTRESS ZZON | No data | 1994-05-25 | 1995-05-01 | Expired | No data |
| COMBINATION RED COMPANY | No data | 1993-12-14 | 1995-05-01 | Expired | No data |
| OAK EXPRESS | No data | 1993-08-31 | 2010-10-01 | Involuntary Cancellation | No data |
| KIDZ' BEDZZZ | No data | 1991-04-30 | 2010-10-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 5000000 | No data |
Date of last update: 23 Jan 2025
