| Name: | WILTON WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Date of dissolution: | 07 Oct 1998 |
| Entity Number: | 1455751 |
| ZIP code: | 10019 (Companies in Westchester, 10019) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE CVS DRIVE, LEGAL DEPT., 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/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 |
|---|---|---|---|
| 1996-06-26 | 1997-11-12 | Address | 400 HWY 169 SOUTH SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Service of Process) |
| 1993-07-09 | 1998-08-06 | Address | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1993-07-09 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1998-08-06 | Address | 400 HWY. 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1990-06-14 | 1996-06-26 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981007000374 | 1998-10-07 | CERTIFICATE OF DISSOLUTION | 1998-10-07 |
| 980806002067 | 1998-08-06 | BIENNIAL STATEMENT | 1998-06-01 |
| 971112000648 | 1997-11-12 | CERTIFICATE OF CHANGE | 1997-11-12 |
| 960626002650 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 930709002602 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930128002775 | 1993-01-28 | BIENNIAL STATEMENT | 1992-06-01 |
| C152239-5 | 1990-06-14 | CERTIFICATE OF INCORPORATION | 1990-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
