Serta, Inc.

Company Details

Name:	Serta, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	29 Jan 2021 (4 years ago)
Business ID:	1257525
State of Incorporation:	DELAWARE
Principal Office Address:	2451 Industry AvenueDoraville, GA 30360

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Derek Miller	Director	2451 Industry Avenue,, Doraville, GA 30360
Erik Brandt	Director	2451 Industry Avenue, Doraville, GA 30360
Larry Kraft	Director	38025 Jay Kay Dr.,, Romulus, MI 48174
Lisa Wyn	Director	2451 Industry Avenue, Doraville, GA 30360
Michael Karotkin	Director	1300 Blackjack,, Lockhart, TX 78644
Stuart Bannett	Director	8415 Ardwick Ardmore Rd.,, Hyattsville, MD 20785
Timothy Oakhill	Director	2451 Industry Avenue,, Doraville, GA 30360

Secretary

Name	Role	Address
Kristen McGuffey	Secretary	2451 Industry Avenue,, Doraville, GA 30360

Treasurer

Name	Role	Address
Lisa Wyn	Treasurer	2451 Industry Avenue, Doraville, GA 30360

President

Name	Role	Address
Timothy Oakhill	President	2451 Industry Avenue,, Doraville, GA 30360

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-03	Annual Report For Serta, Inc.
Annual Report	Filed	2023-06-01	Annual Report For Serta, Inc.
Annual Report	Filed	2022-05-16	Annual Report For Serta, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2021-01-29	Formation For Serta, Inc.

Date of last update: 20 Jan 2025

Sources: Mississippi Secretary of State