| Entity Name: | USR PARENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | F18000002123 |
| FEI/EIN Number | 82-1997669 |
| Address: | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Mail Address: | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Motz, Michael | President | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Name | Role | Address |
|---|---|---|
| Motz, Michael | Director | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Schipani, Ralph | Director | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Lederer, John A | Director | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Kaluzny, Stefan | Director | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Name | Role | Address |
|---|---|---|
| Ellis, Jason | Secretary | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Name | Role | Address |
|---|---|---|
| Ellis, Jason | SVP General Counsel | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Name | Role | Address |
|---|---|---|
| Brown, Jeffrey | Treasurer | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Cristina | Asst. Secretary | 500 STAPLES DRIVE, FRAMINGHAM, MA 01702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-15 |
| Reg. Agent Change | 2019-11-12 |
| ANNUAL REPORT | 2019-03-18 |
| Foreign Profit | 2018-05-07 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
