| Name: | TYCO HEALTHCARE RETAIL GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 05 May 1998 (27 years ago) |
| Organization Number: | 0456083 |
| Place of Formation: | DELAWARE |
| Authority Date: | 05 May 1998 (27 years ago) |
| Last Annual Report: | 14 May 2008 (17 years ago) |
| Principal Office: | 601 ALLENDALE RD., PO BOX 61930, KING OF PRUSSIA, PA 19406 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| RICHARD J MEELIA | President |
| Name | Role |
|---|---|
| Matthew J Nicolella | Director |
| Kevin G DaSilva | Director |
| John W Kapples | Director |
| Name | Role |
|---|---|
| John W Kapples | Secretary |
| Name | Role |
|---|---|
| Kevin G DaSilva | Treasurer |
| Name | Role |
|---|---|
| John W Kapples | Vice President |
| Name | Action |
|---|---|
| CONFAB HOLDING CORP. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2009-11-03 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-05-14 |
| Annual Report | 2007-07-06 |
| Annual Report | 2006-07-18 |
| Annual Report | 2005-06-08 |
| Annual Report | 2003-10-27 |
| Annual Report | 2002-08-26 |
| Amendment | 2001-11-07 |
| Annual Report | 2001-08-14 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
