| Name: | NORTHPORT CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1990 (34 years ago) |
| Entity Number: | 1466541 |
| County: | Westchester |
| Date of dissolution: | 01 Jan 1999 |
| Place of Formation: | New York |
| Principal Address: | M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| 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 |
| 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) |
| 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: 27 Oct 2024
Sources: New York Secretary of State
