| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role |
|---|---|
| BOOTS RETAIL USA INC. | Agent |
| 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 |
| 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 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
