| Entity Name: | TYCO HEALTHCARE RETAIL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 May 1998 (Companies founded in May 1998) |
| Business ALEI: | 0591400 |
| Annual report due: | 03 May 2009 |
| Business address: | 80 CUTTERMILL ROAD, SUITE 500, GREAT NECK, NY, 11021 |
| Place of Formation: | DELAWARE |
| E-Mail: | crystal.ficken@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRISCO, JOHN D. | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| RICHARD J. MEELIA | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 39 BUCKBOARD DR., WALPOLE, MA, 02081, United States |
| NICOLELLA, MATTHEW J. | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| DASILVA, KEVIN G. | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| KAPPLES, JOHN W. | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONFAB HOLDING CORP. | TYCO HEALTHCARE RETAIL GROUP, INC. | 2001-11-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003985593 | 2009-08-10 | 2009-08-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0003665541 | 2008-04-17 | No data | Annual Report | Annual Report | 2008 |
| 0003483596 | 2007-06-26 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003203501 | 2006-04-26 | No data | Annual Report | Annual Report | 2006 |
| 0002922433 | 2005-05-17 | No data | Annual Report | Annual Report | 2005 |
| 0002737093 | 2004-05-28 | No data | Annual Report | Annual Report | 2004 |
| 0002624556 | 2003-07-21 | No data | Annual Report | Annual Report | 2003 |
| 0002471160 | 2002-06-03 | No data | Annual Report | Annual Report | 2002 |
| 0002342946 | 2001-11-07 | 2001-11-07 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
