Boots Retail USA Inc. Overview
Boots Retail USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 30, 2007 and is approximately seventeen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Boots Retail USA Inc.
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Key People
Who own Boots Retail USA Inc.
Name | |
---|---|
Jeffrey Rothman |
President
Director
|
Rosemary Counsell |
Chief Executive Officer
NonDir
NonTreas
President
Treasurer
Director
Vice President
|
John Shreyhane |
Treasurer
Director
NonDir
|
Collette Parris |
Secretary
|
Mark Winter |
Director
|
Miray Yavuzyilmaz |
Director
|
Paul Pritchard |
Director
|
John Saylor 16 |
Vice President
|
John Curtin |
NonSec
Secretary
|
Vacant Vacant |
NonPres
|
Stephen Lloyd |
President
CEO
Director
Secretary
Chief Executive Officer
|
James Morrow |
President
Director
Secretary
|
Kevan Quantock |
President
CEO
Vice President
|
Lyle Tick |
President
Chief Executive Officer
Director
NonDir
NonPres
|
Gordon Farquhar |
President
CEO
Director
Secretary
|
Martin Waters |
CEO
Director
Vice President
|
Andrew Parkin |
Treasurer
Secretary
Director
Vice President
|
Andrew Partin |
Treasurer
Director
|
Kevin Schauer |
Treasurer
Secretary
|
Collin Smyser 23 |
Director
Secretary
Vice President
|
Kevan Ouantock |
Director
Chief Executive Officer
|
Kevin Quantoch |
Director
Vice President
|
Emma Harris |
Director
|
Lori Fruit |
Director
Vice President
|
Menno De Vries |
Director
|
Menno D. Vries |
Director
|
Andrew Parken |
Director
|
Amelia Legutki 29 |
Vice President
|
Amy Chim |
Vice President
NonDir
|
Showing 8 records out of 29
Known Addresses for Boots Retail USA Inc.
Corporate Filings for Boots Retail USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000001884 |
Date Filed: | Friday, April 6, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800802529 |
Date Filed: | Monday, April 16, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02979795 |
Date Filed: | Friday, March 30, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0174802012-3 |
Date Filed: | Monday, March 26, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 3505200 |
Date Filed: | Wednesday, April 18, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/16/2007 | Application for Registration | ||
4/18/2007 | Name History/Actual | Boots Retail USA Inc. | |
4/18/2007 | Name History/Actual | Boots Retail USA Inc. | |
2/8/2008 | Tax Forfeiture | ||
5/27/2008 | Reinstatement | ||
3/16/2009 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/26/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
3/26/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
5/9/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/26/2015 | Annual List | ||
2/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/9/2018 | Annual List | ||
5/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/25/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
40 Wall St New York, NY 10005
6 Landmark Sq Stamford, CT 06901
383 Main Ave Norwalk, CT 06851
177 Broad St Stamford, CT 06901
108 Wilmot Rd Deerfield, IL 60015
300 Wilmot Rd Deerfield, IL 60015
These addresses are known to be associated with Boots Retail USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records