Name: | OFFICE DEPOT, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Merged |
Effective Date: | 28 Nov 1990 (34 years ago) |
Business ID: | 576648 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 6600 North Military Trail, Legal DepartmentBoca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Quincy L. Allen | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Kristin Ann Campbell | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Cynthia T. Jamison | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
James Vincent Marino | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Shashank Samant | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Gerry P. Smith | Director | c/o Office Depot, Inc., 6600 North Military Trail, Boca Raton, FL 33496 |
David M. Szymanski | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Nigel Travis | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Joseph S. Vassalluzzo | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Francesca Ruiz De Luzuriaga | Director | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
N. David Bleisch | Secretary | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Richard Leland | Treasurer | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Richard Leland | Vice President | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 |
Type | Status | Filed Date | Description |
---|---|---|---|
Merger | Filed | 2020-08-12 | Merger For Office Depot, LLC |
Annual Report | Filed | 2020-04-10 | Annual Report For OFFICE DEPOT, INC. |
Amendment Form | Filed | 2019-06-12 | Amendment For OFFICE DEPOT, INC. |
Annual Report | Filed | 2019-04-11 | Annual Report For OFFICE DEPOT, INC. |
Annual Report | Filed | 2018-04-06 | Annual Report For OFFICE DEPOT, INC. |
Annual Report | Filed | 2017-04-07 | Annual Report For OFFICE DEPOT, INC. |
Amendment Form | Filed | 2016-08-11 | Amendment For OFFICE DEPOT, INC. |
Annual Report | Filed | 2016-03-07 | Annual Report For OFFICE DEPOT, INC. |
Annual Report | Filed | 2015-04-01 | Annual Report For OFFICE DEPOT, INC. |
Annual Report | Filed | 2014-03-05 | Annual Report |
Date of last update: 05 Feb 2025
Sources: Mississippi Secretary of State