| Name: | SUNRISE HIGHWAY CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1994 (30 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 1850027 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT / M. LUKER, ONE 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-24 | 1998-09-28 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1996-09-24 | 1997-01-14 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1996-09-18 | 1996-09-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-09-07 | 1996-09-18 | Address | ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981216000600 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| 980928002121 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 970114000795 | 1997-01-14 | CERTIFICATE OF CHANGE | 1997-01-14 |
| 960924002174 | 1996-09-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 960918000605 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 940907000063 | 1994-09-07 | CERTIFICATE OF INCORPORATION | 1994-09-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
