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SELECT COMFORT RETAIL CORPORATION

Branch

Company Details

Entity Name: SELECT COMFORT RETAIL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Dec 1998
Branch of: SELECT COMFORT RETAIL CORPORATION, MINNESOTA (Company Number f0c60a7d-a6d4-e011-a886-001ec94ffe7f)
Company Number: CORP_60245185
File Number: 60245185
Type of Business: Retail sales and services
Address 835 N MICHIGAN AVE 506, CHICAGO, IL, 60611
Place of Formation: MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-04-09

President

Name and Address Role Account Number
SHELLY R IBACH President 275437
SHELLY IBACH 1001 THIRD AVENUE SOUTH MINNEAPOLIS MN 55404 President No data

Vice president

Name and Address Role Account Number
HEATHER M SOMERS Vice president 275437

Secretary

Name and Address Role Account Number
MARK A. KIMBALL Secretary 275437
SAM HELLFELD 1001 THIRD AVENUE SOUTH MINNEAPOLIS MN 55404 Secretary No data

Other

Name and Address Role Account Number
WENDY SCHOPPERT Other 275437

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2202691 Issued 1010 Limited Business License No data 2016-11-29 2016-12-16 2018-12-15
BUSINESS LICENSE 1489937 Issued 1010 Limited Business License No data 2012-12-03 2005-05-16 2006-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 100000000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State