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BOOTS RETAIL USA INC.

Company Details

Name: BOOTS RETAIL USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2007 (18 years ago)
Entity Number: 3505200
County: Nassau
Place of Formation: Delaware
Principal Address: 40 WALL ST, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL PRITCHARD Chief Executive Officer 40 WALL ST, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-19 Address 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-04-22 2021-04-23 Address 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-04-18 2019-04-22 Address 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-04-22 2017-04-18 Address 383 MAIN AVE, 7TH FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2013-06-26 2015-04-22 Address 383 MAIN AVE, 7TH FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2013-06-26 2017-04-18 Address 383 MAIN AVE, 7TH FL, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2011-06-10 2013-06-26 Address 383 MAIN ST, 7TH FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2011-06-10 2013-06-26 Address 383 MAIN ST, 7TH FL, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2009-05-04 2023-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230419001927 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210423060053 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190422060129 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170418006339 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150422006056 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130626006045 2013-06-26 BIENNIAL STATEMENT 2013-04-01
110610002237 2011-06-10 BIENNIAL STATEMENT 2011-04-01
090504002567 2009-05-04 BIENNIAL STATEMENT 2009-04-01
090318000963 2009-03-18 CERTIFICATE OF CHANGE 2009-03-18
080604000168 2008-06-04 CERTIFICATE OF CHANGE 2008-06-04

Date of last update: 09 Nov 2024

Sources: New York Secretary of State