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ROCKY POINT VILLAGE CVS, INC.

Company Details

Name: ROCKY POINT VILLAGE CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1991 (34 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 1514876
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: ATTN 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
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1997-01-10 1997-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-19 1997-01-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-21 1997-05-02 Address ATTN: SUE PIEREL/LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1994-04-21 1996-09-19 Address ATTN: ARTHUR V RICHARDS, ESQ, 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1993-05-06 1994-04-21 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-05-06 1994-04-21 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1991-03-11 1994-04-21 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981216000637 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
970502002217 1997-05-02 BIENNIAL STATEMENT 1997-03-01
970110000791 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960919000217 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
940421002909 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930506002210 1993-05-06 BIENNIAL STATEMENT 1993-03-01
910311000163 1991-03-11 CERTIFICATE OF INCORPORATION 1991-03-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State