USR Parent Inc.

Company Details

Name:	USR Parent Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	07 May 2018 (7 years ago)
Business ID:	1146404
State of Incorporation:	DELAWARE
Principal Office Address:	500 Staples DriveFramingham, MA 01702

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Michael Motz	Director	500 Staples Dr, Framingham, MA 01702
Stefan Kaluzny	Director	500 Staples Drive, Framingham, MA 01702
John A. Lederer	Director	500 Staples Drive, Framingham, MA 01702

President

Name	Role	Address
Michael Motz	President	500 Staples Dr, Framingham, MA 01702

Chief Executive Officer

Name	Role	Address
Michael Motz	Chief Executive Officer	500 Staples Dr, Framingham, MA 01702

Secretary

Name	Role	Address
Jason Ellis	Secretary	500 Staples Dr., Framingham, MA 01702

Assistant Secretary

Name	Role	Address
Cristina Gonzalez	Assistant Secretary	500 Staples Drive, Framingham, MA 01702

Treasurer

Name	Role	Address
Jeffrey Brown	Treasurer	500 Staples Drive, Framingham, MA 01702

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-11	Annual Report For USR Parent Inc.
Annual Report	Filed	2023-04-12	Annual Report For USR Parent Inc.
Annual Report	Filed	2022-05-20	Annual Report For USR Parent Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-14	Annual Report For USR Parent Inc.
Annual Report	Filed	2020-04-03	Annual Report For USR Parent Inc.
Amendment Form	Filed	2019-11-11	Amendment For USR Parent Inc.
Annual Report	Filed	2019-02-19	Annual Report For USR Parent Inc.
Formation Form	Filed	2018-05-07	Formation For USR Parent Inc.

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State