| Name: | HENRIETTA CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1995 (29 years ago) |
| Entity Number: | 1952438 |
| County: | Westchester |
| Date of dissolution: | 01 Jan 1999 |
| Place of Formation: | New York |
| Principal Address: | ATTN LEGAL DEPARTMENT, 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-19 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-30 | 1996-09-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981216000635 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| 970908002052 | 1997-09-08 | BIENNIAL STATEMENT | 1997-08-01 |
| 970110000813 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
| 960919000087 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
| 951128000243 | 1995-11-28 | CERTIFICATE OF AMENDMENT | 1995-11-28 |
| 950830000272 | 1995-08-30 | CERTIFICATE OF INCORPORATION | 1995-08-30 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
