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  5. Mattress King, LLC

Mattress King, LLC

Company Details

Name: Mattress King, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 27 May 2016 (9 years ago)
Entity Number: 20161373475
ZIP code: 80260
County: Adams County
Place of Formation: COLORADO
Principal Address: 321 W 84th Ave Unit A Thornton CO 80260 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATTRESS KING 401(K) PLAN 2020 841446228 2021-05-21 MATTRESS KING 0
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATTRESS KING 401(K) PLAN 2020 841446228 2021-05-21 MATTRESS KING 50
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATTRESS KING 401(K) PLAN 2019 841446228 2020-10-15 MATTRESS KING 50
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATTRESS KING 401(K) PLAN 2017 841446228 2018-10-05 MATTRESS KING 3
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATTRESS KING 401(K) PLAN 2016 841446228 2017-10-11 MATTRESS KING 49
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATTRESS KING 401(K) PLAN 2015 841446228 2016-10-18 MATTRESS KING 56
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATTRESS KING 401(K) PLAN 2013 841446228 2014-07-17 MATTRESS KING 96
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATTRESS KING 401(K) PLAN 2012 841446228 2013-07-29 MATTRESS KING 0
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 442299
Sponsor’s telephone number 3032929455
Plan sponsor’s address 5333 N BANNOCK ST, DENVER, CO, 80216

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Dennis Kaw Agent 321 W 84th Ave Unit A Thornton CO 80260 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241649757 File Report 2024-06-19 2024-06-19 No data Principal address changed, Change in registered agent information
20231468166 File Report 2023-04-28 2023-04-28 No data Principal address changed, Change in registered agent information
20221465672 File Report 2022-05-04 2022-05-04 No data No data
20211511362 File Report 2021-05-28 2021-05-28 No data No data
20201453801 File Report 2020-05-25 2020-05-25 No data No data
20191341099 File Report 2019-04-23 2019-04-23 No data No data
20181430033 File Report 2018-05-25 2018-05-25 No data No data
20171611923 File Report 2017-08-14 2017-08-14 No data No data
20161373475 Form a Limited Liability Company (LLC) 2016-05-27 2016-05-27 Mattress King, LLC No data

Related by officers

Dennis Kaw

A AND A QUALITY APPLIANCE, INC. LYNN CUNNINGHAM APPLIANCE, INCORPORATED Quadrant 3 Properties LLC 5880 West 88th Avenue, LLC 680 W Garden of the Gods Rd, LLC North Media, LLC Interstate Appliance, LLC 19185 E. Lincoln Ave, LLC CEE Holdings, LLC Product Protection Plus, Incorporated

Related by address

321 W 84th Ave Unit A Thornton CO 80260 US

LYNN CUNNINGHAM APPLIANCE, INCORPORATED ULTIMATE ELECTRONICS, INC., Colorado Authority Terminated October 1, 2005 Wattles Capital Management, LLC 5880 West 88th Avenue, LLC North Media, LLC Interstate Appliance, LLC Parker Top Notch Auto and Diesel, LLC LED Sign Systems, LLC Mattress Kingdom, LLC 321 W 84th Ave, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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