| Name: | MIDDLE COUNTRY CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 1404219 |
| ZIP code: | 10019 (Companies in Westchester, 10019) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ATTN: M LUKER, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS M RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-19 | 1997-01-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-08 | 1997-12-31 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1997-12-31 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1996-09-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1989-12-04 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981217000701 | 1998-12-17 | CERTIFICATE OF MERGER | 1999-01-01 |
| 971231002321 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 970108000317 | 1997-01-08 | CERTIFICATE OF CHANGE | 1997-01-08 |
| 960919000088 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
| 940106002337 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930108003124 | 1993-01-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 910821000140 | 1991-08-21 | CERTIFICATE OF AMENDMENT | 1991-08-21 |
| 900905000355 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| C082231-5 | 1989-12-04 | CERTIFICATE OF INCORPORATION | 1989-12-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
