| Entity Name: | STAPLES PARENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | F18000001058 |
| FEI/EIN Number |
042896127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702, US |
| Mail Address: | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lederer John A. | President | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702 |
| Gonzalez Cristina | Secretary | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702 |
| Brown Jeffrey | Treasurer | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702 |
| Hall Jeffrey L. | Director | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702 |
| Kaluzny Stefan | Director | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-14 |
| Reg. Agent Change | 2019-11-12 |
| ANNUAL REPORT | 2019-03-25 |
| Foreign Profit | 2018-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
