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BOOTS RETAIL USA INC. - Florida Company Profile

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Company Details

Entity Name: BOOTS RETAIL USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 06 Apr 2007 (18 years ago)
Document Number: F07000001884
FEI/EIN Number 020613669
Address: 175 GREENWICH STREET, NEW YORK, NY, 10007, US
Mail Address: 175 GREENWICH STREET, NEW YORK, NY, 10007, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Parris Collette Secretary 175 GREENWICH STREET, NEW YORK, NY, 10007
Winter Mark Director 175 GREENWICH STREET, NEW YORK, NY, 10007
Pritchard Paul Director 175 GREENWICH STREET, NEW YORK, NY, 10007
Yavuzyilmaz Miray Director 175 GREENWICH STREET, NEW YORK, NY, 10007

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-18 175 GREENWICH STREET, 16TH FLOOR, NEW YORK, NY 10007 -
CHANGE OF MAILING ADDRESS 2023-09-18 175 GREENWICH STREET, 16TH FLOOR, NEW YORK, NY 10007 -
REGISTERED AGENT NAME CHANGED 2009-03-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-03-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000013621 ACTIVE 1000000809237 COLUMBIA 2018-12-26 2039-01-02 $ 8,830.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-09-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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