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DEER PARK CVS, INC.

Company Details

Name: DEER PARK CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 1990 (34 years ago) (Companies founded in July 1990)
Date of dissolution: 01 Jan 1999
Entity Number: 1460623
ZIP code: 10019 (Companies in Westchester, 10019)
County: Westchester
Place of Formation: New York
Principal Address: ATTN M LUKER, LEGAL DEPT 1 CVS DR, 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
1996-09-18 1997-01-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-29 1998-07-15 Address ATTN:SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-03-04 1996-07-29 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-03-04 1996-07-29 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-07-13 1996-09-18 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981217000224 1998-12-17 CERTIFICATE OF MERGER 1999-01-01
980715002428 1998-07-15 BIENNIAL STATEMENT 1998-07-01
970109000807 1997-01-09 CERTIFICATE OF CHANGE 1997-01-09
960918000550 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
960729002667 1996-07-29 BIENNIAL STATEMENT 1996-07-01
000051001494 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930304003147 1993-03-04 BIENNIAL STATEMENT 1992-07-01
920819000239 1992-08-19 CERTIFICATE OF AMENDMENT 1992-08-19
C162279-4 1990-07-13 CERTIFICATE OF INCORPORATION 1990-07-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State