BOOTS RETAIL USA INC., 754133

40 WALL STREET, NEW YORK, 10005, NY

Subject BOOTS RETAIL USA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 754133 and its seat is at 40 WALL STREET, NEW YORK, 10005, NY. The company was established on 9th July 2003 and its actual status is Active.

Entity Name	BOOTS RETAIL USA INC.
Entity Number	754133

Status	Active
Incorporation Date	9th July 2003
Business Address	40 WALL STREET, NEW YORK, 10005, NY
Mailing Address	40 WALL STREET, NEW YORK, 10005, NY
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	BOOTS RETAIL USA INC.

The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are ROSEMARY COUNSELL, who’s seat is at 108 WILMOT ROAD, DEERFIELD, 60015, IL, LORI FRUIT, who’s seat is at 108 WILMOT ROAD, DEERFIELD, 60015, IL, LYLE TICK, who’s seat is at 108 WILMOT ROAD, DEERFIELD, 60015, IL, COLLIN SMYSER, who’s seat is at 108 WILMOT ROAD, DEERFIELD, 60015, IL, AMELIA LEGUTKI, who’s seat is at 108 WILMOT ROAD, DEERFIELD, 60015, IL, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.

Role	Principal
Title	PRES/TREAS/DIRECTOR
Residence Address	108 WILMOT ROAD, DEERFIELD, 60015, IL
Business Address	108 WILMOT ROAD, DEERFIELD, 60015, IL

Role	Principal
Title	VP/DIRECTOR
Residence Address	108 WILMOT ROAD, DEERFIELD, 60015, IL
Business Address	108 WILMOT ROAD, DEERFIELD, 60015, IL

Role	Principal
Title	PRESIDENT
Residence Address	108 WILMOT ROAD, DEERFIELD, 60015, IL
Business Address	108 WILMOT ROAD, DEERFIELD, 60015, IL

Role	Principal
Title	VP/SECRETARY
Residence Address	108 WILMOT ROAD, DEERFIELD, 60015, IL
Business Address	108 WILMOT ROAD, DEERFIELD, 60015, IL

Role	Principal
Title	VICE PRESIDENT
Residence Address	108 WILMOT ROAD, DEERFIELD, 60015, IL
Business Address	108 WILMOT ROAD, DEERFIELD, 60015, IL

Role	Registered Agent
Business Address	50 WESTON STREET, HARTFORD, CT, 06120-1537

995 BOSTON POST ROAD, GUILFORD, 06437, CT

328 WEST MAIN ST., GROTON, 01450, MA

42 CHURCH ST., FRANCONIA, 03580, NH

15 BOUTON ST, SOUTH NORWALK, 06854, CT

6 THISTLE COURT, NORWALK, 06851, CT

866 HIGHLAND AVE., WATERBURY, 06708, CT

178 HURD AVE., STRATFORD, 06614, CT

98 OIL MILL ROAD, WATERFORD, 06385, CT

49 SCENIC ROAD, MADISON, 06443, CT

185 MAIN STREET, NEW BRITAIN, 06051, CT

49 CONNECTICUT BOULEVARD, EAST HARTFORD, 06108, CT

1019 SOUTH OREM BLVD., OREM, 84058, UT

946 NOBLE AVE., BRIDGEPORT, 06608, CT

230 ELLSWORTH AVE APT C4, NEW HAVEN, 06511, CT

23 OENOKE PL., STAMFORD, 06907, CT

P.C., 55 WHITNEY AVENUE - 6TH FLOOR, NEW HAVEN, 06510, CT

127 CLYMEN ST. #3, BROOKLYN, 11211, NY

126 BUCKS HILL RD., SOUTHBURY, 06488, CT

94 NORTH MAIN STREET, THOMASTON, 06787, CT

106 ROCKWELL ROAD, BETHEL, 06801, CT

345 EAST MAIN ST., CLINTON, 06413, CT

4130 WHITNEY AVE., HAMDEN, 06518, CT

109 BOSTON POST RD., ORANGE, 06477, CT

77 KENSINGTON ST, MANCHESTER, 06040, CT

152 CHERRY ST., WATERBURY, 06702, CT

81 STONY HILL ROAD, FEEDING HILLS, 01030, MA

96 PINE KNOB DR., SOUTH WINDSOR, 06074, CT

195 ARCH ST., UNIT 9, HAMDEN, 06514, CT

276 POST ROAD WEST, SUITE 201, WESTPORT, 06880, CT

536 GRANITE, SUITE 301, BRAINTREE, 02184, MA

276 POST ROAD WEST, SUITE 201, WESTPORT, 06880, CT

140 POQUONOCK AVE., WINDSOR, 06095, CT

725 OENOKE RIDGE ROAD, NEW CANAAN, 06840, CT

253 WOODROW AVENUE, SOUTHPORT, 06890, CT

83 LUKES WOOD ROAD, NEW CANAAN, 06840, CT

406 EAST PUTNAM AVENUE, COS COB, 06807, CT

72 ELM ST, 2ND FLOOR, NEW CANAAN, 06840, CT

2537 POST ROAD, SOUTHPORT, 06890, CT

285 COOPER HILL ST., MANCHESTER, 06040, CT

184 ALLEN ST., APT. B4, NEW BRITAIN, 06053, CT

1 DAVIS ROAD WEST, OLD LYME, 06371, CT

88 ARMAND RD, RIDGEFIELD, 06877, CT

60 BRUSH HILL ROAD, LYME, 06371, CT

14 GODFREY STREET, MYSTIC, 06355, CT

400 CENTRE STREET, NEWTON, 02458, MA

1 KENNEDY DR., PUTNAM, 06260, CT

8621 E. 21ST ST. N., SUITE 250, WICHITA, 67206, KS

543 RIVERSVILLE ROAD, GREENWICH, 06831, CT

2389 MAIN STREET, GLASTONBURY, 06033, CT

45 QUARRY RIDGE RD., NEW PRESTON, 06777, CT

95 WASHINGTON AVE., NORTH HAVEN, 06473, CT

777 ENFIELD ST., ENFIELD, 06082, CT

8621 E. 21ST ST. N., SUITE 250, WICHITA, 67206, KS

85 FELDSPAR RIDGE, GLASTONBURY, 06033, CT

2500 NW 107TH AVENUE, SUITE #208, MIAMI, 33172, FL

89K CABOT COURT, HAUPPAUGE, 11788, NY

104 PARK RD., WEST HARTFORD, 06119, CT

209 ROCKWELL ST., WINSTED, 06098, CT

4 HIGHLAND STREET - #4B, WEST HARTFORD, 06119, CT

362B RIVER ST., BRIDGEPORT, 06606, CT

613 MAIN STREET, WEST HAVEN, 06516, CT

P.O. BOX 230172, HARTFORD, 06123, CT

165 CAPITOL AVE, DEPT. OF EDUCATION, HARTFORD, 06106, CT

1147 BOSTON TURNPIKE, BOLTON, 06043, CT

436 SHORE RD, OLD LYME, 06371, CT

25 ELMBROOK DR., STAMFORD, 06906, CT

929 WHITE PLAINS ROAD, NO. 377, TRUMBULL, 06611, CT

12243 BRANFORD ST, SUN VALLEY, 91352, CA

314 WINDSOR AVENUE, WINDSOR, 06095, CT

23 COVE RD, BROOKFIELD, 06804, CT

107 BURNSIDE AVE., EAST HARTFORD, 06108, CT

C/O AMERICAN TOWER CORPORATION, 116 HUNTINGTON AVENUE, BOSTON, 02116, MA

800 LONG RIDGE ROAD, STAMFORD, 06927, CT

408 LEGION AVENUE, NEW HAVEN, 06519, CT

235 MOORE STREET, HACKENSACK, 07601, NJ

385 TIMBER ROAD, SUITE 108, MOORESVILLE, 28115, NC

920 SOUTH COLONY ROAD, WALLINGFORD, 06492, CT

1160 PEQUOT AVE, SOUTH PORT, 06890, CT

11 PINE ST., SANDY HOOK, 06482, CT

5117 UNIVERSITY AVE, MADISON, 53705, WI

115 SAND ROAD, CANAAN, 06018, CT

32 RIDGEDALE ROAD, BETHEL, 06801, CT

341 MAIN STREET, WEST HAVEN, 06516, CT

ONE CVS DRIVE, WOONSOCKET, 02895, RI

132 SOUTH WINDHAM RD, WILLIMANTIC, 06226, CT

109 SMOKE HILL LANE, SUITE 210, WOODSTOCK, 30188, GA

15 WHITE PINE DR, BROOKFIELD, 06804, CT

502 WESTSIDE LN, TORRINGTON, 06790, CT

628 NEW HAVEN RD, NAUGATUCK, 06770, CT

71 DEBBIE DR, MERIDEN, 06451, CT

9 OLD POST ROAD, CLINTON, 06413, CT

16 SUMMERHILL RD., WALLINGFORD, 06492, CT

28 LIBERTY STREET, 10TH FLOOR, NEW YORK, 10005, NY

28 LIBERTY STREET, 29TH FLOOR, NEW YORK, 10005, NY

80 PINE STREET, 2ND FLOOR, NEW YORK, 10005, NY

14 WALL STREET, 20TH FLOOR, NEW YORK, 10005, NY

80 PINE ST, 24TH FL, NEW YORK, 10005, NY

140 BROADWAY, 41ST FL, NEW YORK, 10005, NY

99 WALL ST STE 1947, NEW YORK, 10005, NY

80 PINE STREET, 24TH FLOOR, NEW YORK, 10005, NY

100 WALL ST., 10TH FL., NEW YORK, 10005, NY

80 PINE ST., 12TH FLOOR, NEW YORK, 10005, NY

44 WALL ST, 12TH FL, NEW YORK, 10005, NY

140 BROADWAY, 32ND FLOOR, NEW YORK, 10005, NY

67 WALL ST, STE 2502, NEW YORK, 10005, NY

80 PINE STREET, FL 24, NEW YORK, 10005, NY

14 WALL STREET, 20TH FLOOR, NEW YORK, 10005, NY

CTOPENDATA

BOOTS RETAIL USA INC.

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