Tyco Healthcare Retail Group, Inc.
Archived Record Princeton, NJ
Tyco Healthcare Retail Group, Inc. Overview
Tyco Healthcare Retail Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, April 30, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tyco Healthcare Retail Group, Inc.
| Name | |
|---|---|
| Richard J. Meelia 59 |
President
Secretary
|
| Martina Hund-Mejean 94 |
Treasurer
|
| Matthew J. Nicolella 50 |
Treasurer
Director
Vice President
|
| Kevin J. Dasilva 36 |
Treasurer
Director
Vice President
|
| Stephen C. Carey 14 |
Treasurer
Vice President
|
| John S. Jenkins 118 |
Director
|
| John W. Kapples 51 |
Director
Secretary
Vice President
Senior Vice President
|
| John H. Masterson 28 |
Secretary
Officer
|
| J. William McArthur 63 |
Vice President
Assistant Treas.
|
| John J. Frisco |
Vice President
|
Known Addresses for Tyco Healthcare Retail Group, Inc.
Corporate Filings for Tyco Healthcare Retail Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000002526 |
| Date Filed: | Monday, May 4, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12065806 |
| Date Filed: | Thursday, April 30, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02107629 |
| Date Filed: | Tuesday, May 5, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/30/1998 | Application For Certificate Of Authority | |
|
|
11/7/2001 | Application for Amended Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/28/2009 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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