| Name: | ULTRA COMFORT FOAM COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 27 May 2003 (22 years ago) |
| Business ID: | 734155 |
| ZIP code: | 38652 |
| County: | Union |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 431 N Glenfield RdNew Albany, MS 38652 |
| Name | Role | Address |
|---|---|---|
| DAVID SMITH | Agent | 431 N Glenfield Rd;P O Box 522, New Albany, MS 38652 |
| Name | Role | Address |
|---|---|---|
| Thad J Mueller | Incorporator | 112 E Bankhead St #a, Po Box 730, New Albany, MS 38652 |
| Name | Role | Address |
|---|---|---|
| David Smith | Director | 759 A Euclatubba Rd, Saltillo, MS 38866 |
| Norman Schacht | Director | 598 McGregor Chapel South, Pnototoc, MS 38863 |
| Bob Balekian | Director | 10 Town Plaza #308, Durango, CO 81301 |
| Name | Role | Address |
|---|---|---|
| David Smith | President | 759 A Euclatubba Rd, Saltillo, MS 38866 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-12-01 | Action of Intent to Dissolve: AR: ULTRA COMFORT FOAM COMPANY, INC. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: ULTRA COMFORT FOAM COMPANY, INC. |
| Annual Report | Filed | 2023-02-03 | Annual Report For ULTRA COMFORT FOAM COMPANY, INC. |
| Annual Report | Filed | 2022-03-02 | Annual Report For ULTRA COMFORT FOAM COMPANY, INC. |
| Annual Report | Filed | 2021-03-29 | Annual Report For ULTRA COMFORT FOAM COMPANY, INC. |
| Annual Report | Filed | 2020-02-12 | Annual Report For ULTRA COMFORT FOAM COMPANY, INC. |
| Annual Report | Filed | 2019-04-08 | Annual Report For ULTRA COMFORT FOAM COMPANY, INC. |
| Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-04-04 | Annual Report For ULTRA COMFORT FOAM COMPANY, INC. |
| Annual Report | Filed | 2017-03-31 | Annual Report For ULTRA COMFORT FOAM COMPANY, INC. |
Date of last update: 26 Mar 2025
Sources: Mississippi Secretary of State
