| Name: | FIFTH AVENUE CHESS KING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1988 (36 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 1293517 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | M. LUKER / LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P. LANKOWSKY | Chief Executive Officer | 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2006-09-15 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2006-09-15 | Address | M. LUKER, LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 2000-10-10 | 2004-11-02 | Address | ONE DVS DRIVE, WOONSOCKIET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2004-11-02 | Address | ATT: M LUKER, 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2000-10-10 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-11-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-04-21 | 1998-01-02 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1998-01-02 | Address | 44 HAMMOND STREET, BOX 15022, WORCESTER, MA, 01615, USA (Type of address: Principal Executive Office) |
| 1990-10-12 | 1997-11-14 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061215000906 | 2006-12-15 | CERTIFICATE OF MERGER | 2006-12-30 |
| 060915002012 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002731 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020925002273 | 2002-09-25 | BIENNIAL STATEMENT | 2002-09-01 |
| 001010002190 | 2000-10-10 | BIENNIAL STATEMENT | 2000-09-01 |
| 990915001099 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980928002090 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 980102002212 | 1998-01-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 971114000104 | 1997-11-14 | CERTIFICATE OF CHANGE | 1997-11-14 |
| 931014002946 | 1993-10-14 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
