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Name |
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Jurisdiction of |
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Mattress Intermediate Holdings, Inc. (1) |
|
Delaware |
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Mattress Holdco, Inc. (2) |
|
Delaware |
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Mattress Holding Corp. (3) |
|
Delaware |
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Mattress Firm, Inc. (4) |
|
Delaware |
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Mattress Firm—Vision Park, LLC (4) |
|
Delaware |
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The Mattress Venture, LLC (5) |
|
Texas |
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Maggie’s Enterprises, LLC (5) |
|
Virginia |
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Mattress Firm—Arizona, LLC (5) |
|
Arizona |
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Metropolitan Mattress Corporation (6) |
|
Arizona |
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MGHC Holding Corporation (5) |
|
Delaware |
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Mattress Giant Acquisition Corporation (7) |
|
Delaware |
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Mattress Giant Corporation (8) |
|
Texas |
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MGC Membership Corporation (9) |
|
Delaware |
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MGiant GenPar, LLC (10) |
|
Delaware |
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MGiant LimPar, LLC (10) |
|
Delaware |
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Mattress Giant I Limited Partnership (11) |
|
Texas |
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B29 LLC (12) |
|
Delaware |
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NE Mattress People, LLC (5) |
|
Delaware |
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American Internet Sales LLC (5) |
|
Delaware |
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Sleep Experts Partners, L.P. (5) |
|
Texas |
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Sleep Experts II, LLC (13) |
|
Texas |
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The Sleep Train, Inc. (5) |
|
California |
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ST San Diego, LLC (14) |
|
California |
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Sleep Country USA, LLC (15) |
|
Delaware |
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HMK Mattress Holdings LLC (5) |
|
Delaware |
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HMK Intermediate Holdings LLC (16) |
|
Delaware |
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Sleepy’s, LLC (17) |
|
Delaware |
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SINT, LLC (17) |
|
Delaware |
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Dial Operations, LLC (17) |
|
Delaware |
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1800mattress.com, LLC (18) |
|
New York |
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1800mattress.com IP, LLC (18) |
|
New York |
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MD Acquisition LLC (17) |
|
Delaware |
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Mattress Discounters Operations LLC (19) |
|
Delaware |
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Mattress Discounters IP LLC (19) |
|
Delaware |
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Mattress Discounters Group LLC (19) |
|
Virginia |
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Acker Realty Holdings LLC (17) |
|
New York |
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AJDA, LLC (20) |
|
Delaware |
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South Oyster Bay Realty, LLC (20) |
|
New York |
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SS Oyster Bay Realty, LLC (21) |
|
New York |
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110 Jericho Turnpike Partners, LLC (20) |
|
New York |
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146 Route 17 Partners, LLC (20) |
|
New Jersey |
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1520 Sunrise Highway, LLC (20) |
|
New York |
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1522 Sunrise Realty, LLC (20) |
|
New York |
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1894 Jericho Management, LLC (20) |
|
New York |
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2099 Montauk Management, LLC (20) |
|
New York |
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221 Sunrise Management, LLC (20) |
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New York |
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310 Route 10 West Associates, LLC (20) |
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New Jersey |
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45 South York Associates, LLC (20) |
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Pennsylvania |
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669 Sunrise Realty, LLC (20) |
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New York |
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Aramingo Avenue Associates, LLC (20) |
|
Pennsylvania |
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Bethlehem Pike Realty, LLC (20) |
|
Pennsylvania |
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Craftsman Realty, LLC (20) |
|
Connecticut |
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Farmingdale 2000, LLC (20) |
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New York |
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Hartford Road Realty Management, LLC (20) |
|
Connecticut |
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Hazlet Partners, LLC (20) |
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New Jersey |
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Jericho Hamlet Unit LLC (20) |
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New York |
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Maple Shade Partners, LLC (20) |
|
New Jersey |
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New Road Management Partners, LLC (20) |
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New Jersey |
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Old Saybrook Properties, LLC (20) |
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Connecticut |
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Robbinsville 7A Warehouse Group, LLC (20) |
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New Jersey |
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Route 211 Middletown Realty, LLC (20) |
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New York |
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Route 352 Management Partners, LLC (20) |
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Pennsylvania |
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Scranton Avenue Associates, LLC (20) |
|
New York |
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Viewmont Drive Realty, LLC (20) |
|
Pennsylvania |
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Watchung Realty Holdings, LLC (20) |
|
New Jersey |
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Whitehall Management Partners, LLC (20) |
|
Pennsylvania |
(1) Wholly-owned subsidiary of Mattress Firm Holding Corp.
(2) Wholly-owned subsidiary of Mattress Intermediate Holdings, Inc.
(3) Wholly-owned subsidiary of Mattress Holdco, Inc.
(4) Wholly-owned subsidiary of Mattress Holding Corp.
(5) Wholly-owned subsidiary of Mattress Firm, Inc.
(6) Wholly-owned subsidiary of Mattress Firm—Arizona, LLC
(7) Wholly-owned subsidiary of MGHC Holding Corporation
(8) Wholly-owned subsidiary of Mattress Giant Acquisition Corporation
(9) Wholly-owned subsidiary of Mattress Giant Corporation
(10) Wholly-owned subsidiary of MGC Membership Corporation
(11) Limited partnership owned by MGiant GenPar, LLC (1% general partnership interest) and MGiant LimPar, LLC (99% limited partnership interest)
(12) Majority-owned subsidiary of Mattress Firm, Inc. (80%). Remaining interests owned by PCB Pro Holdings, LLC (10%) and BZS Holdings, LLC (10%).
(13) Wholly-owned subsidiary of Sleep Experts Partners, L.P.
(14) Wholly-owned subsidiary of The Sleep Train, Inc.
(15) Wholly-owned subsidiary of ST San Diego, LLC.
(16) Wholly-owned subsidiary of HMK Mattress Holdings LLC
(17) Wholly-owned subsidiary of HMK Intermediate Holdings LLC
(18) Wholly-owned subsidiary of Dial Operations, LLC
(19) Wholly-owned subsidiary of MD Acquisition LLC
(20) Wholly-owned subsidiary of Acker Realty Holdings LLC
(21) Fifty percent-owned subsidiary of South Oyster Bay Realty, LLC (50%). Remaining fifty percent interest owned by
Steel Circuit LLC (50%).