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USR PARENT INC.

Company Details

Name: USR PARENT INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 07 May 2018 (7 years ago)
Authority Date: 07 May 2018 (7 years ago)
Last Annual Report: 02 Aug 2024 (5 months ago)
Organization Number: 1020214
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 500 STAPLES DRIVE, FRAMINGHAM, MA 01702
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
Cristina Gonzalez Officer

President

Name Role
Michael Motz President

Secretary

Name Role
Jason Ellis Secretary

Treasurer

Name Role
Jeffrey Brown Treasurer

Director

Name Role
Michael Motz Director
John A. Lederer Director
Stefan Kaluzny Director
Kevin Burke Director

Filings

Name File Date
Annual Report 2024-08-02
Annual Report 2023-05-16
Annual Report 2022-06-10
Annual Report 2021-06-18
Annual Report 2020-06-22
Registered Agent name/address change 2019-11-05
Principal Office Address Change 2019-04-29
Annual Report 2019-04-29
Application for Certificate of Authority(Corp) 2018-05-07

Date of last update: 21 Nov 2024

Sources: Kentucky Secretary of State