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NORTHPORT CVS, INC.

Company Details

Name: NORTHPORT CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1990 (34 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 1466541
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: 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

Chief Executive Officer

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

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
1996-09-19 1997-01-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-08-19 1998-08-26 Address ATTN:SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-03-30 1996-08-19 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-03-30 1996-08-19 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-08-07 1996-09-19 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981216000625 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
980826002096 1998-08-26 BIENNIAL STATEMENT 1998-08-01
970116000219 1997-01-16 CERTIFICATE OF CHANGE 1997-01-16
960919000579 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
960819002515 1996-08-19 BIENNIAL STATEMENT 1996-08-01
930927002496 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930330003227 1993-03-30 BIENNIAL STATEMENT 1992-08-01
900807000111 1990-08-07 CERTIFICATE OF INCORPORATION 1990-08-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State