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BOOTS RETAIL USA INC.

Company Details

Entity Name: BOOTS RETAIL USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 09 Jul 2003 (Companies founded in July 2003)
Business ALEI: 0754133
Annual report due: 09 Jul 2023
NAICS code: 424210 - Drugs and Druggists' Sundries Merchant Wholesalers
Business address: 40 WALL STREET, NEW YORK, NY, 10005, United States
Mailing address: 40 WALL STREET, NEW YORK, NY, United States, 10005
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOTS RETAIL USA, INC. 401(K) PLAN 2010 020613669 2011-10-11 BOOTS RETAIL USA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 2038465031
Plan sponsor’s address 383 MAIN AVENUE, 7TH FLOOR, NORWALK, CT, 06851

Plan administrator’s name and address

Administrator’s EIN 020613669
Plan administrator’s name BOOTS RETAIL USA, INC.
Plan administrator’s address 383 MAIN AVENUE, 7TH FLOOR, NORWALK, CT, 06851
Administrator’s telephone number 2038465031

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing ANDREW PARKIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BOOTS RETAIL USA INC. Agent

Officer

Name Role Business address Residence address
COLLETTE PARRIS Officer 40 WALL ST, NEW YORK, NY, 10005, United States 40 WALL ST, NEW YORK, NY, 10005, United States
JEFFREY ROTHMAN Officer 40 WALL ST, NEW YORK, NY, 10005, United States 205 TONICA SPRING TRAIL, MANCHESTER, CT, 06040, United States
Miray Yavuzyilmaz Officer 40 WALL STREET, NEW YORK, NY, 10005, United States 40 WALL STREET, NEW YORK, NY, 10005, United States
JOHN SAYLOR Officer 108 Wilmot Rd, Deerfield, IL, 60015, United States 108 Wilmot Rd, Deerfield, IL, 60015, United States

Director

Name Role Business address Residence address
Mark Winter Director 40 WALL STREET, NEW YORK, NY, 10005, United States 40 WALL STREET, NEW YORK, NY, 10005, United States
Paul Pritchard Director 40 WALL STREET, NEW YORK, NY, 10005, United States 40 WALL STREET, NEW YORK, NY, 10005, United States
Miray Yavuzyilmaz Director 40 WALL STREET, NEW YORK, NY, 10005, United States 40 WALL STREET, NEW YORK, NY, 10005, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012763402 2024-09-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010244355 2022-07-29 No data Annual Report Annual Report 2022
BF-0010457463 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009761036 2021-07-26 No data Annual Report Annual Report No data
0006952069 2020-07-24 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006588152 2019-07-01 No data Annual Report Annual Report 2019
0006198920 2018-06-13 No data Annual Report Annual Report 2018
0005887533 2017-07-13 No data Annual Report Annual Report 2017

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website