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OZONE PARK CVS, INC.

Company Details

Name: OZONE PARK CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1995 (30 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 1916445
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: ATTN: LEGAL, 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
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

History

Start date End date Type Value
1997-01-10 1997-05-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-19 1997-01-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-26 1996-09-19 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981216000438 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
970507002090 1997-05-07 BIENNIAL STATEMENT 1997-04-01
970110000847 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960919000093 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
950426000155 1995-04-26 CERTIFICATE OF INCORPORATION 1995-04-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State