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JOE MILLER CVS, INC.

Company Details

Name: JOE MILLER CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1994 (31 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 1815665
ZIP code: 10019
County: Westchester
Place of Formation: New York
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: ATTN: M. LUKER, LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O 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 ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1996-09-19 1997-01-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-05-01 1998-05-07 Address ATT: SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1994-04-27 1996-09-19 Address ATTN: 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
981216000723 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
980507002206 1998-05-07 BIENNIAL STATEMENT 1998-04-01
970109000788 1997-01-09 CERTIFICATE OF CHANGE 1997-01-09
960919000095 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
960501002489 1996-05-01 BIENNIAL STATEMENT 1996-04-01
940427000125 1994-04-27 CERTIFICATE OF INCORPORATION 1994-04-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State