| Entity Name: | BOOTS USA EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 14 Mar 2003 (Companies founded in March 2003) |
| Business ALEI: | 0743145 |
| Annual report due: | 14 Mar 2010 |
| Business address: | 6 LAND MARK SQUARE SUITE 300, STAMFORD, CT, 06901 |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | andy.parkin@bootsri.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVAN QUANTOCK | Officer | 6 LAND MARK SQUARE, SUITE 300, STAMFORD, CT, 06901, United States | 73 FOREST LANE, WILTON, CT, 06897, United States |
| JAMES MORROW | Officer | 6 LAND MARK SQUARE, SUITE 300, STAMFORD, CT, 06901, United States | 14950 WOODCREST DRIVE, CLIVE, IA, United States |
| ANDREW PARKIN | Officer | 6 LAND MARK SQUARE, SUITE 300, STAMFORD, CT, 06901, United States | 43 ARLINTON ROAD, 10 TH FL, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010943419 | 2022-07-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010572770 | 2022-04-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010457464 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003915855 | 2009-03-23 | No data | Annual Report | Annual Report | 2009 |
| 0003889614 | 2009-03-17 | 2009-03-17 | Change of Agent | Agent Change | No data |
| 0003687403 | 2008-04-14 | No data | Annual Report | Annual Report | 2008 |
| 0003425616 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
| 0003225945 | 2006-05-15 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
