| Entity Name: | TYCO HEALTHCARE RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 May 1998 (27 years ago) |
| Date of dissolution: | 10 Aug 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Aug 2009 (15 years ago) |
| Document Number: | F98000002526 |
| FEI/EIN Number | 020498420 |
| Address: | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Mail Address: | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEELIA RICHARD J | President | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| NICOLELLA MATTHEW J | President | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| KAPPLES JOHN W | Senior Vice President | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| KAPPLES JOHN W | Director | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| NICOLELLA MATTHEW J | Director | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| DASILVA KEVIN G | TVPD | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| NICOLELLA MATTHEW J | Vice President | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| CAREY STEPHEN C | Vice President | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| FRISCO JOHN J | Vice President | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| NICOLELLA MATTHEW J | Treasurer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| CAREY STEPHEN C | Assistant Treasurer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-08-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 15 HAMPSHIRE STREET, MANSFIELD, MA 02048 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 15 HAMPSHIRE STREET, MANSFIELD, MA 02048 | No data |
| NAME CHANGE AMENDMENT | 2001-11-07 | TYCO HEALTHCARE RETAIL GROUP, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2009-08-10 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2002-04-19 |
| Name Change | 2001-11-07 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
