| Entity Name: | BOOTS HEALTHCARE USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Mar 2001 (Companies founded in March 2001) |
| Business ALEI: | 0675276 |
| Annual report due: | 02 Mar 2006 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| JIM MORROW | Officer | 177 BROAD STREET, 10TH FLOOR, STAMFORD, CT, 06901, United States | 1202 TRINITY PL., LIBERTYVILLE, IL, 60048-1251, United States |
| WILLIAM BELL | Officer | 177 BROAD STREET, 10TH FLOOR, STAMFORD, CT, 06901, United States | 209 OCEAN AVENUE, WEST HAVEN, CT, 06516, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003439334 | 2007-04-19 | 2007-04-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0003140916 | 2005-12-27 | No data | Annual Report | Annual Report | 2005 |
| 0003140907 | 2005-12-27 | No data | Annual Report | Annual Report | 2003 |
| 0003140904 | 2005-12-27 | No data | Annual Report | Annual Report | 2002 |
| 0003140911 | 2005-12-27 | No data | Annual Report | Annual Report | 2004 |
| 0002224301 | 2001-03-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
