Home Page
Counties
Nassau
12207
BOOTS RETAIL USA INC.

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
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

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)
2009-05-04	2011-06-10	Address	6 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2009-05-04	2011-06-10	Address	6 LANDMARK SQUARE, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2009-03-18	2009-05-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-18	2023-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-06-04	2009-03-18	Address	6 LANDMARK SQUARE STE 300, STAMFORD, CT, 06901, 2711, USA (Type of address: Service of Process)
2007-04-18	2008-06-04	Address	177 BROAD STREET, STE. 1050, STAMFORD, CT, 06901, 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
070418000756	2007-04-18	APPLICATION OF AUTHORITY	2007-04-18

Date of last update: 14 Dec 2024

Sources: New York Secretary of State