| Name: | MIDTOWN PLAZA WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1987 (37 years ago) (Companies founded in July 1987) |
| Date of dissolution: | 07 Oct 1998 |
| Entity Number: | 1188278 |
| 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: | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-13 | 1997-05-19 | Address | 500 CENTRAL AVE., ALBANY, NY, 13306, 2290, USA (Type of address: Service of Process) |
| 1993-03-09 | 1997-07-23 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1997-07-23 | Address | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-09-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1987-07-21 | 1990-07-13 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10578, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981007000508 | 1998-10-07 | CERTIFICATE OF DISSOLUTION | 1998-10-07 |
| 970723002211 | 1997-07-23 | BIENNIAL STATEMENT | 1997-07-01 |
| 970519000058 | 1997-05-19 | CERTIFICATE OF CHANGE | 1997-05-19 |
| 960913000408 | 1996-09-13 | CERTIFICATE OF CHANGE | 1996-09-13 |
| 930922003064 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930309003096 | 1993-03-09 | BIENNIAL STATEMENT | 1992-07-01 |
| C162433-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B523460-5 | 1987-07-21 | CERTIFICATE OF INCORPORATION | 1987-07-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
