| Name: | CVS HOLBROOK NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 17 Dec 1998 |
| Entity Number: | 1410191 |
| 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 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 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 | 1997-01-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-11 | 1998-12-17 | Name | BAYSHORE CVS, INC. |
| 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) |
| 1992-10-29 | 1995-05-11 | Name | BABYLON CVS, INC. |
| 1991-10-07 | 1992-10-29 | Name | BETHPAGE CVS, INC. |
| 1990-09-05 | 1996-09-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1989-12-28 | 1991-10-07 | Name | PLEASANT VALLEY CVS, INC. |
| 1989-12-28 | 1990-09-05 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981217000635 | 1998-12-17 | CERTIFICATE OF MERGER | 1999-01-01 |
| 981217000069 | 1998-12-17 | CERTIFICATE OF AMENDMENT | 1998-12-17 |
| 971231002327 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 970115000255 | 1997-01-15 | CERTIFICATE OF CHANGE | 1997-01-15 |
| 960919000147 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
| 950511000027 | 1995-05-11 | CERTIFICATE OF AMENDMENT | 1995-05-11 |
| 940105002273 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930108003112 | 1993-01-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 921029000022 | 1992-10-29 | CERTIFICATE OF AMENDMENT | 1992-10-29 |
| 911007000441 | 1991-10-07 | CERTIFICATE OF AMENDMENT | 1991-10-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
