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L. F. HAMLIN, INC.

Company Details

Name: L. F. HAMLIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1916 (109 years ago) (Companies founded in March 1916)
Date of dissolution: 01 Jan 1999
Entity Number: 12193
ZIP code: 10019 (Companies in Monroe, 10019)
County: Monroe
Place of Formation: New York
Principal Address: ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 1200000

Type CAP

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
1996-09-20 1997-01-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-21 1998-03-31 Address ATTN: SUE PIEREL/LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-05-10 1994-04-21 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-05-10 1994-04-21 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-20 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1985-05-16 1990-09-05 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1970-10-02 1985-05-16 Address 80 COMMERCE DR., ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1934-11-07 1970-10-02 Address 34-36 COURT ST, BINGHAMTON, NY, USA (Type of address: Service of Process)
1926-06-11 1934-11-07 Name L. F. HAMLIN, INC.
1926-06-04 1956-12-18 Shares Share type: CAP, Number of shares: 0, Par value: 200000

Filings

Filing Number Date Filed Type Effective Date
981231000211 1998-12-31 CERTIFICATE OF MERGER 1999-01-01
980331002510 1998-03-31 BIENNIAL STATEMENT 1998-03-01
970109000781 1997-01-09 CERTIFICATE OF CHANGE 1997-01-09
960920000527 1996-09-20 CERTIFICATE OF CHANGE 1996-09-20
940421002938 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930510002430 1993-05-10 BIENNIAL STATEMENT 1993-03-01
900905000049 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
B227264-2 1985-05-16 CERTIFICATE OF AMENDMENT 1985-05-16
Z023247-2 1980-09-10 ASSUMED NAME CORP INITIAL FILING 1980-09-10
861237-3 1970-10-02 CERTIFICATE OF AMENDMENT 1970-10-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State