| Name: | My Pillow, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 01 Jul 2009 (16 years ago) |
| Company Number: | 52337245-94d4-e011-a886-001ec94ffe7f |
| File Number: | 3400314-2 |
| Registered Office Address: | 1550 Audubon Road, Chaska, MN 55318, USA |
| Principal Executive Office Address: | 1550 Audubon Rd, Chaska, MN 55318–5531, United States |
| ZIP code: | 55318 |
| County: | Carver County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | My Pillow, Inc., MISSISSIPPI | 1179478 | MISSISSIPPI |
| Headquarter of | My Pillow, Inc., COLORADO | 20161028993 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1567951 | 950 LAKE DRIVE EAST, SUITE 100, CHANHASSEN, MN, 55317 | 950 LAKE DRIVE EAST, SUITE 100, CHANHASSEN, MN, 55317 | 952-826-4399 | |||||||||
|
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| Form type | D |
| File number | 021-190879 |
| Filing date | 2013-01-28 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MY PILLOW 401(K) PLAN | 2023 | 270478020 | 2024-08-30 | MY PILLOW, INC. | 585 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-30 |
| Name of individual signing | STEPHANIE WICKENHAUSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MyPillow Corporate Offices | Chief Executive Officer | 1550 Audubon Rd, Chaska, MN 55318–5531, United States |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2019-04-01 |
| Administrative Dissolution - Business Corporation (Domestic) | 2019-03-15 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2015-09-14 |
| Articles of Correction - Business Corporation (Domestic) | 2012-08-27 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2012-06-27 |
| Original Filing - Business Corporation (Domestic) (Business Name: My Pillow, Inc.) | 2009-07-01 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
