COLD SPRING ROAD CVS, INC.

Company Details

Name:	COLD SPRING ROAD CVS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution:	01 Jan 1999
Entity Number:	1736327
ZIP code:	10019 (Companies in Westchester, 10019)
County:	Westchester
Place of Formation:	New York
Principal Address:	ATTN MELANIE LUKER, LEGAL DEPT, ONE CVS DRIVE, 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
C/O C T CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

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

History

Start date	End date	Type	Value
1996-09-18	1997-01-09	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-11-14	1997-06-18	Address	ATTN: SUE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-06-22	1996-09-18	Address	ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
981216000534	1998-12-16	CERTIFICATE OF MERGER	1999-01-01
970618002538	1997-06-18	BIENNIAL STATEMENT	1997-06-01
970109000805	1997-01-09	CERTIFICATE OF CHANGE	1997-01-09
960918000450	1996-09-18	CERTIFICATE OF CHANGE	1996-09-18
951114002013	1995-11-14	BIENNIAL STATEMENT	1995-06-01
930622000197	1993-06-22	CERTIFICATE OF INCORPORATION	1993-06-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State