Entity Summary
ID Number: 001707992    
Summary for:  Serta, Inc.
The exact name of the Foreign Corporation:   Serta, Inc.
Entity type:   Foreign Corporation
Identification Number: 001707992
Date of Qualification in Rhode Island:   05-20-2020 Effective Date:   05-20-2020
Date of Revocation Certificate:   10-12-2022  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2451 INDUSTRY AVENUE
City or Town, State, Zip, Country: DORAVILLE,   GA   30360   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYKRISTEN MCGUFFEY 2451 INDUSTRY AVENUE DORAVILLE, GA 30360 USA
PRESIDENT, TREASURER, DIRECTORSALLY ERICKSON 2451 INDUSTRY AVENUE DORAVILLE, GA 30360 USA
SENIOR VICE PRESIDENTMICHAEL DOGGETT 2451 INDUSTRY AVENUE DORAVILLE, GA 30360 USA
DIRECTORMICHAEL KAROTKIN 1300 BLACKJACK LOCKHART, TX 78644 USA
DIRECTORSTUART BANNETT 8415 ARDWICK ARDMORE RD HYATTSVILLE, MD 20785 USA
DIRECTORDEREK MILLER 2451 INDUSTRY AVENUE DORAVILLE, GA 30360 USA
DIRECTORLARRY KRAFT 38025 JAY KAY DR ROMULUS, MI 48174 USA
DIRECTORMARC HARRIS 2451 INDUSTRY AVENUE DORAVILLE, GA 30360 USA
DIRECTORMELANIE HUET 2451 INDUSTRY AVENUE DORAVILLE, GA 30360 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNPA$ 0.00002,2501,700
CNPB$ 0.0000250200
CNPC$ 0.00002,2502,250
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State