| Name: | CVS REVCO D.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Date of dissolution: | 03 Feb 2006 |
| Entity Number: | 1134336 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CVS LEGAL DEPT/M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ZENON P. LANKOWSKY | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-19 | 2004-12-28 | Address | ONE CVS DR., WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1999-01-28 | 2000-12-19 | Address | CVS LEGAL DEPT/M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1999-01-28 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-09 | 1999-01-28 | Address | 1925 ENTERPRISE PKWY, TWINSBURG, OH, 44087, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 2000-12-19 | Address | EQUITY GROUP INVESTMENTS, INC., 20 N RIVERSIDE PLAZA STE 600, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1987-10-27 | 1997-07-01 | Name | REVCO D.S., INC. |
| 1986-12-31 | 1987-10-27 | Name | ANAC ACQUISITION CORPORATION |
| 1986-12-31 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-31 | 1999-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060203000243 | 2006-02-03 | CERTIFICATE OF TERMINATION | 2006-02-03 |
| 041228002121 | 2004-12-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002445 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002498 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 991020001118 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990128002574 | 1999-01-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 970701000172 | 1997-07-01 | CERTIFICATE OF AMENDMENT | 1997-07-01 |
| 970130002020 | 1997-01-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 940114002098 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930209002840 | 1993-02-09 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
