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WHITE PLAINS ROAD CVS, INC.

Company Details

Name: WHITE PLAINS ROAD CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1985 (39 years ago) (Companies founded in August 1985)
Date of dissolution: 01 Jan 1999
Entity Number: 1021791
ZIP code: 10019 (Companies in Westchester, 10019)
County: Westchester
Place of Formation: New York
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: ATTN LEGAL DEPT, 1 CVS DR, WOONSOCKET, RI, United States, 02895

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1996-09-23 1997-01-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-30 1997-09-08 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-03-30 1997-09-08 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-23 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1985-08-28 1990-09-05 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981216000622 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
970908002081 1997-09-08 BIENNIAL STATEMENT 1997-08-01
970110000860 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960923000375 1996-09-23 CERTIFICATE OF CHANGE 1996-09-23
930927003101 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930330003205 1993-03-30 BIENNIAL STATEMENT 1992-08-01
900905000467 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
B262147-6 1985-08-28 CERTIFICATE OF INCORPORATION 1985-08-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State