| Name: | OLD COUNTRY CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1991 (34 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 1548711 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ATTN MELANIE LUKER, LEGAL DEPT, ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02828 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2005-05-25 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-16 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-16 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-18 | 1997-01-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-12-04 | 1997-06-09 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1997-06-09 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1991-05-17 | 1996-09-18 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
| 050525002600 | 2005-05-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030617002185 | 2003-06-17 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002303 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 990915000283 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990629002213 | 1999-06-29 | BIENNIAL STATEMENT | 1999-05-01 |
| 970609002115 | 1997-06-09 | BIENNIAL STATEMENT | 1997-05-01 |
| 970116000204 | 1997-01-16 | CERTIFICATE OF CHANGE | 1997-01-16 |
| 960918000618 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 000048006578 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
