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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Cristina Gonzalez | Officer |
Name | Role |
---|---|
Michael Motz | President |
Name | Role |
---|---|
Jason Ellis | Secretary |
Name | Role |
---|---|
Jeffrey Brown | Treasurer |
Name | Role |
---|---|
Michael Motz | Director |
John A. Lederer | Director |
Stefan Kaluzny | Director |
Kevin Burke | Director |
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