| Entity Name: | THE BOOTS COMPANY USA HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 14 Mar 2003 (Companies founded in March 2003) |
| Business ALEI: | 0743149 |
| Annual report due: | 14 Mar 2006 |
| Business address: | 177 BROAD STREET 10TH FL, STAMFORD, CT |
| Mailing address: | 177 BROAD ST 10TH FL, STAMFORD, CT, 06901 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MORROW | Officer | 177 BROAD STREET 10TH FL, STAMFORD, CT, United States | 14950 WOODCREST DRIVE, CLIVE, IA, United States |
| WILLIAM BELL | Officer | 177 BROAD STREET 10TH FL, STAMFORD, CT, United States | 209 OCEAN AVENUE, WEST HAVEN, CT, 06516, United States |
| Name | Role |
|---|---|
| BOOTS HEALTHCARE USA, INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010439010 | 2022-02-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007319976 | 2021-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003039679 | 2005-04-26 | No data | Annual Report | Annual Report | 2005 |
| 0002813544 | 2004-04-19 | No data | Annual Report | Annual Report | 2004 |
| 0002545718 | 2003-03-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
