Business company BOOTS RETAIL USA INC is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0174802012-3 and with the national number of State Nevada NV20121200165. This legal entity was firstly registered on 26th March 2012 under the legal form of Foreign Corporation. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Default.
Company information
| Company name |
BOOTS RETAIL USA INC |
| Status |
Default |
| Company number |
E0174802012-3 |
| NV Business ID |
NV20121200165 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
26th March 2012 |
| List of Officers Due |
31st March 2017 |
| Business License Exp: |
31st March 2017 |
Registered Agent
| Name |
CSC SERVICES OF NEVADA, INC. |
| Address |
2215-B RENAISSANCE DR |
| City |
LAS VEGAS |
| State |
NV |
| Zip |
89119 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company BOOTS RETAIL USA INC is managed by 12 persons in total. The persons responsible for business activities are MENNO DE VRIES with the seat at 383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT as Director , MENNO DE VRIES with the seat at 40 WALL ST, NEW YORK, 10005, NY as Director , GORDON FARQUHAR with the seat at 383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT as President , GORDON FARQUHAR with the seat at 383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT as Director , LORI FRUIT with the seat at 383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT as Director , LORI FRUIT with the seat at 40 WALL ST, NEW YORK, 10005, NY as Director , ANDREW PARKIN with the seat at 383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT as Treasurer , ANDREW PARKIN with the seat at 383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT as Secretary , KEVIN SCHAUER with the seat at 40 WALL ST, NEW YORK, 10005, NY as Secretary , KEVIN SCHAUER with the seat at 40 WALL ST, NEW YORK, 10005, NY as Treasurer , LYLE TICK with the seat at 40 WALL ST, NEW YORK, 10005, NY as President , LYLE TICK with the seat at 40 WALL ST, NEW YORK, 10005, NY as Director .
Director
| Name |
MENNO DE VRIES |
| Address |
383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT |
Director
President
| Name |
GORDON FARQUHAR |
| Address |
383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT |
Director
| Name |
GORDON FARQUHAR |
| Address |
383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT |
Director
| Name |
LORI FRUIT |
| Address |
383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT |
Director
| Name |
LORI FRUIT |
| Address |
40 WALL ST, NEW YORK, 10005, NY |
Treasurer
| Name |
ANDREW PARKIN |
| Address |
383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT |
Secretary
| Name |
ANDREW PARKIN |
| Address |
383 MAIN AVENUE, 7TH FLOOR, NORWALK, 06851, CT |
Secretary
Treasurer
President
| Name |
LYLE TICK |
| Address |
40 WALL ST, NEW YORK, 10005, NY |
Director
| Name |
LYLE TICK |
| Address |
40 WALL ST, NEW YORK, 10005, NY |
All data on website has informational character only and are taken from publicly available sources.
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