| 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 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 40 WALL ST, NEW YORK, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL PRITCHARD | Chief Executive Officer | 40 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2025-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-19 | 2023-04-19 | Address | 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2025-04-22 | Address | 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422004591 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
