| Name: | MOREWOOD DRIVE CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1994 (31 years ago) |
| Entity Number: | 1785663 |
| County: | Westchester |
| Date of dissolution: | 30 Dec 2006 |
| Place of Formation: | New York |
| Principal Address: | M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 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, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-06 | 2004-01-26 | Address | 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2002-03-06 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-21 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-18 | 1997-05-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-03-18 | 1998-11-06 | Address | CVS - LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 2000-02-24 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1995-05-16 | 1997-04-01 | Name | ASTORIA CVS, INC. |
| 1994-01-07 | 1996-09-18 | Address | ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1994-01-07 | 1995-05-16 | Name | HUNTINGTON EAST MAIN CVS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
| 060124002606 | 2006-01-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126002007 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020306002286 | 2002-03-06 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002545 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 991201000969 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 981106002604 | 1998-11-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 970521000063 | 1997-05-21 | CERTIFICATE OF CHANGE | 1997-05-21 |
| 970401000246 | 1997-04-01 | CERTIFICATE OF AMENDMENT | 1997-04-01 |
| 960918000417 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
