TYCO HEALTHCARE RETAIL GROUP, INC., 591400

80 CUTTERMILL ROAD, SUITE 500, GREAT NECK, 11021, NY

Subject TYCO HEALTHCARE RETAIL GROUP, 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 591400 and its seat is at 80 CUTTERMILL ROAD, SUITE 500, GREAT NECK, 11021, NY. The company was established on 4th May 1998 and its actual status is Withdrawn.

Entity Name	TYCO HEALTHCARE RETAIL GROUP, INC.
Entity Number	591400

Status	Withdrawn
Incorporation Date	4th May 1998
Business Address	80 CUTTERMILL ROAD, SUITE 500, GREAT NECK, 11021, NY
Mailing Address	80 CUTTERMILL ROAD, SUITE 500, GREAT NECK, 11021, NY
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	TYCO HEALTHCARE RETAIL GROUP, INC.

The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are RICHARD J. MEELIA, who’s seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA, KAPPLES, JOHN W., who’s seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA, DASILVA, KEVIN G., who’s seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA, FRISCO, JOHN D., who’s seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA, DASILVA, KEVIN G., who’s seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA, KAPPLES, JOHN W., who’s seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA, NICOLELLA, MATTHEW J., who’s seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	PRESIDENT
Residence Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Business Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA

Role	Principal
Title	SECRETARY
Residence Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Business Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA

Role	Principal
Title	TREASURER
Residence Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Business Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA

Role	Principal
Title	VICE PRESIDENT
Residence Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Business Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA

Role	Principal
Title	DIRECTOR
Residence Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Business Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA

Role	Principal
Title	DIRECTOR
Residence Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Business Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA

Role	Principal
Title	DIRECTOR
Residence Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Business Address	15 HAMPSHIRE STREET, MANSFIELD, 02048, MA

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

1209 ORANGE ST., WILMINGTON, 19801, DE

ESQS., 101 PEARL STREET, HARTFORD, 06103, CT

1832 HOUSE-MAIN ST., NEW HARTFORD, 06057, CT

53 PONDVIEW CIRCLE, BEACON FALLS, 06403, CT

17 RICHARD ROAD, EAST HARTFORD, 06128, CT

CORPORATION TRUST CENTER, 1209 ORANGE ST., WILMINGTON, 19801, DE

1068 RIDGEFIELD RD., WILTON, 06897, CT

INC., 1 FINANCIAL PLAZA, HARTFORD, 06103, CT

INC, ONE FINANCIAL PLAZA, HARTFORD, 06103, CT

601 S. HARBOUR ISLAND BLVD., STE 220, TAMPA, 33602, FL

35 TOWER LANE, AVON, 06001, CT

C/O ROBERT LEBOVITZ, 101 PEARL STREET, HARTFORD, 06103, CT

274 SHORE DR., BRANFORD, 06405, CT

7402 YORK ROAD, SUITE 103, TOWSON, 21204, MD

1494 POST RD., FAIRFIELD, 06430, CT

ONE LANDMARK SQUARE, SUITE 600, STAMFORD, 06901, CT

41 PINE STREET, NEW CANAAN, 06840, CT

600 MADISON AVE, 16TH FLOOR, NEW YORK, 10022, NY

901 FARMINGTON AVE., WEST HARTFORD, 06119, CT

1832 HOUSE-MAIN ST., NEW HARTFORD, 06057, CT

447 BROAD STREET, MERIDEN, 06450, CT

105 CARNEGIE CENTER, PRINCETON, 08540, NJ

777 SUMMER STREET, STAMFORD, 06902, CT

142 HILLCREST ROAD, FAIRFIELD, 06430, CT

260 REDDING ROAD, EASTON, 06612, CT

RICHTER AND PINNEY, 101 PEARL STREET, HARTFORD, 06103, CT

732 HERITAGE HILLS, SOMERS, 10589, NY

PC, 85 BARNES ROAD, WALLINGFORD, 06492, CT

1832 HOUSE-MAIN ST., NEW HARTFORD, 06057, CT

10 NEW LIGHT DR, DANBURY, 06810, CT

4355 DAVIDSON ROAD, AMLIN, 43002, OH

1501 WAKARUSA DRIVE, LAWRENCE, 66047, KS

16 MUNSON ROAD, FARMINGTON, 06032, CT

115 GREENWOOD LANE, MONROE, 06468, CT

400 COMMONWEALTH AVENUE, BOSTON, 02215, MA

295 JEFFERSON BLVD, WARWICK, 02888, RI

290 PRATT ST., PO BOX 747, MERIDEN, 06450, CT

174 CARTER LANE, SOUTHINGTON, 06489, CT

6455 EAST JOHNS CROSSSING, SUITE 285, DULUTH, 30097, GA

46 SOUTHFIELD ST., STAMFORD, 06905, CT

THE WILTON PLZ CONDOMINIUM, 7 DANBURY RD, WILTON, 06897, CT

30 PARK LANE EAST, NEW MILFORD, 06776, CT

24-A QUARRY ROAD, WATERFORD, 06385, CT

66 SAW MILL LN, GREENWICH, 06830, CT

2001 ROSS AVENUE, SUITE 3400, DALLAS, 75201, TX

70 STOCKBURGER ROAD, MOODUS, 06469, CT

17 TOKENEKE ROAD, DARIEN, 06820, CT

4 ROOSEVELT AVENUE, MYSTIC, 06355, CT

40-6 RIVER STREET, OLD SAYBROOK, 06475, CT

23 HARBOR VIEW DRIVE, ESSEX, 06426, CT

400 NORTH ASHLEY DRIVE, SUITE 2600, TAMPA, 33602, FL

402 HIGHLAND AVENUE, CHESHIRE, 06410, CT

333 LUDLOW STREET, STAMFORD, 0602, CT

2621 VAN BUREN AVENUE, NORRISTOWN, 19403, PA

74 DORIS DRIVE, MONROE, 06468, CT

113 EAST CENTER STREET, MANCHESTER, 06040, CT

99 STAFFORD ROAD, ELLINGTON, 06029, CT

66 WOLCOTT ST., PO BOX 597, NEW HAVEN, 06513, CT

200 BANKS ROAD, EASTON, 06612, CT

681 PARK ROAD, WATERBURY, 06708, CT

3770 MAIN ST, BRIDGEPORT, 06607, CT

777 SUMMER ST, STAMFORD, 06901, CT

1270 MAIN ST, SOUTH WINDSOR, 06074, CT

ESQS., 101 PEARL ST, HARTFORD, 06103, CT

901 FARMINGTON AVE, WEST HARTFORD, 06119, CT

DASEKE REALTY CORPORATION, ONE GLENDINNING PLACE, WESTPORT, 06880, CT

75 PHEASANT DR, NEW CANAAN, 06840, CT

777 SUMMER ST, STAMFORD, 06901, CT

1832 HOUSE, MAIN ST, NEW HARTFORD, 06057, CT

235 GLENVILLE RD, GREENWICH, 06830, CT

RALION CORPORATION, 55 POST RD WEST, WESTPORT, 06880, CT

MIDDLETOWN, 06457, CT

1832 HOUSE, MAIN ST, NEW HARTFORD, 06057, CT

22 DILLON ROAD, WOODBRIDGE, 06525, CT

2828 NORTH HARWOOD STREET, SUITE 1700, DALLAS, 75201, TX

777 SUMMER ST, STAMFORD, 06901, CT

1832 HOUSE, MAIN ST, NEW HARTFORD, 06057, CT

15 PARK ROW, NEW YORK, 10038, NY

125 KINGS HWY, WESTPORT, 06880, CT

JEROME E. HOWARD, 1100 NEW BRITAIN AVE, WEST HARTFORD, 06110, CT

CHARLES R. ALLEN, EAST ST, LITCHFIELD, 06759, CT

INC., 40 RICHARD AVE, NORWALK, 06854, CT

60 STRAWBERRY HILL AVE #702, STAMFORD, 06901, CT

308 ENFIELD ST, ENFIELD, 06082, CT

500 KINGS HWY CUTOFF, FAIRFIELD, 06340, CT

10 MIDDLE ST, 1600 STATE NATIONAL TOWER, BRIDGEPORT, 06604, CT

449 TAULMAN RD, ORANGE, 06477, CT

695 EAST MAIN ST, SUITE 102, STAMFORD, 06901, CT

695 E MAIN ST, SUITE 102, STAMFORD, 06901, CT

35 BRIDLE PATH, GREAT NECK, 11021, NY

11 MIDDLE NECK ROAD, SUITE 400A, GREAT NECK, 11021, NY

150 GREAT NECK RD, SUITE 304, GREAT NECK, 11021, NY

4 WINDSOR ROAD, GREAT NECK, 11021, NY

33 WEST TERRACE ROAD, GREAT NECK, 11021, NY

24 GREAT NECK RD, GREAT NECK, 11021, NY

72 NASSAU DR., GREAT NECK, 11021, NY

505 NORTHERN BLVD #200, GREAT NECK, 11021, NY

111 GREAT NECK RD, SUITE 506, GREAT NECK, 11021, NY

287 NORTHERN BLVD. - STE. 202, GREAT NECK, 11021, NY

1 LINDEN PLAZA, SUITE 310, GREAT NECK, 11021, NY

15 CUTTERMILL ROAD #218, GREAT NECK, 11021, NY

61 ARLEIGH RD, great neck, 11021, NY

300 GREAT NECK RD, GREAT NECK, 11021, NY

CTOPENDATA

TYCO HEALTHCARE RETAIL GROUP, INC.

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