| Entity Name: | BOOTS RETAIL HOLDINGS (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Oct 2005 |
| Business ALEI: | 0838705 |
| Annual report due: | 31 Oct 2017 |
| Business address: | 40 WALL STREET, NEW YORK, NY, 10005 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYLE TICK | Officer | 40 WALL STREET, NEW YORK, NY, 10005, United States | 40 WALL STREET, NEW YORK, NY, 10005, United States |
| AMELIA LEGUTKI | Officer | 40 WALL STREET, NEW YORK, NY, 10005, United States | 108 WILMOT ROAD, DEERFIELD, IL, 60015, United States |
| COLLIN SMYSER | Officer | 40 WALL STREET, NEW YORK, NY, 10005, United States | 3000 LAKESIDE DRIVE SUITE 300N, BANNOCKBURN, IL, 60015, United States |
| ROSEMARY COUNSELL | Officer | 40 WALL STREET, NEW YORK, NY, 10005, United States | 40 WALL STREET, NEW YORK, NY, 10005, United States |
| LORI FRUIT | Officer | 40 WALL STREET, NEW YORK, NY, 10005, United States | 40 WALL STREET, NEW YORK, NY, 10005, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005749331 | 2017-01-24 | 2017-01-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0005658809 | 2016-09-27 | No data | Annual Report | Annual Report | 2016 |
| 0005406899 | 2015-10-05 | No data | Annual Report | Annual Report | 2015 |
| 0005197654 | 2014-10-10 | No data | Annual Report | Annual Report | 2014 |
| 0004963065 | 2013-10-16 | No data | Annual Report | Annual Report | 2013 |
| 0004731998 | 2012-10-16 | No data | Annual Report | Annual Report | 2012 |
| 0004456134 | 2011-10-11 | No data | Annual Report | Annual Report | 2011 |
| 0004275156 | 2010-11-10 | No data | Annual Report | Annual Report | 2010 |
| 0004093213 | 2009-12-18 | No data | Annual Report | Annual Report | 2009 |
| 0003906359 | 2009-04-06 | 2009-04-06 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
