| Name: | TYCO HEALTHCARE RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1998 (27 years ago) |
| Date of dissolution: | 11 Jun 2009 |
| Entity Number: | 2255995 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 601 ALLENDALE RD, PO BOX 61930, KING OF PRUSSIA, PA, United States, 19406 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DON WEBBER | Chief Executive Officer | 601 ALLENDALE RD, PO BOX 61930, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-03 | 2008-06-23 | Address | 601 ALLENDALE RD, PO BOX 61930, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2000-05-24 | 2004-05-03 | Address | 101 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2000-05-24 | 2004-05-03 | Address | ONE TYCO PARK, EXETER, NH, 03833, USA (Type of address: Principal Executive Office) |
| 2000-05-24 | 2004-05-03 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2000-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-04 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-04 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090611000248 | 2009-06-11 | CERTIFICATE OF TERMINATION | 2009-06-11 |
| 080623002607 | 2008-06-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003122 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040503002605 | 2004-05-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002472 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 011107000709 | 2001-11-07 | CERTIFICATE OF AMENDMENT | 2001-11-07 |
| 000524002533 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 991019001125 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980504000764 | 1998-05-04 | APPLICATION OF AUTHORITY | 1998-05-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
