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Office Depot, Inc.

Company Details

Name: Office Depot, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 14 Mar 1995 (30 years ago)
Date of Dissolution: 11 Aug 2020 (4 years ago)
Date of Status Change: 11 Aug 2020 (4 years ago)
Identification Number: 000083528
Place of Formation: DELAWARE
Principal Address: 6600 NORTH MILITARY TRAIL LEGAL DEPARTMENT, BOCA RATON, FL, 33496, USA
Mailing Address: 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA
Purpose: SALE OF OFFICE SUPPLIES, TECH AND RELATED SERVICES.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
RICHARD LELAND TREASURER 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA

SECRETARY

Name Role Address
N. DAVID BLEISCH SECRETARY 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA

CEO

Name Role Address
GERRY P. SMITH CEO 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA

VICE PRESIDENT

Name Role Address
RICHARD LELAND VICE PRESIDENT 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA

DIRECTOR

Name Role Address
DAVID M. SZYMANSKI DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
NIGEL TRAVIS DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
JOSEPH S. VASSALLUZZO DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
QUINCY L. ALLEN DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
KRISTIN ANN CAMPBELL DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
FRANCESCA RUIZ DE LUZURIAGA DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
CYNTHIA T. JAMISON DIRECTOR 6600 NORTH MILITARY TRAIL,LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
JAMES VINCENT MARINO DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
SHASHANK SAMANT DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA
GERRY P. SMITH DIRECTOR 6600 NORTH MILITARY TRAIL, LEGAL DEPARTMENT BOCA RATON , FL 33496 USA

Filings

Number Name File Date
202048097440 Application for Certificate of Withdrawal 2020-08-11
202036654440 Annual Report 2020-03-21
201995749170 Statement of Change of Registered/Resident Agent 2019-06-07
201987979820 Annual Report 2019-03-01
201856337270 Annual Report 2018-01-18
201734585120 Annual Report 2017-02-23
201692516390 Annual Report 2016-02-16
201566356190 Statement of Change of Registered/Resident Agent Office 2015-07-28
201554962990 Annual Report 2015-02-12
201436527680 Annual Report 2014-02-28

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State