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TYCO HEALTHCARE RETAIL GROUP, INC.

Company Details

Entity Name: TYCO HEALTHCARE RETAIL GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 04 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

Type Old value New value Date of change
Name change CONFAB HOLDING CORP. TYCO HEALTHCARE RETAIL GROUP, INC. 2001-11-07

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website