| Name: | SUMMIT PARK WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1991 (34 years ago) |
| Entity Number: | 1503524 |
| County: | Westchester |
| Date of dissolution: | 07 Oct 1998 |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPARTMENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS M. RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-25 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-17 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-04 | 1997-03-25 | Address | 400 HIGHWAY 169 SOUTH, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1994-02-04 | 1997-03-25 | Address | 400 HIGHWAY 169 SOUTH, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1994-02-04 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1994-02-04 | Address | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1991-01-23 | 1996-09-17 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18782 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 981007000607 | 1998-10-07 | CERTIFICATE OF DISSOLUTION | 1998-10-07 |
| 970325002576 | 1997-03-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 960917000001 | 1996-09-17 | CERTIFICATE OF CHANGE | 1996-09-17 |
| 940204002520 | 1994-02-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930309003090 | 1993-03-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 910123000123 | 1991-01-23 | CERTIFICATE OF INCORPORATION | 1991-01-23 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
