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BURNT HILLS CVS, INC.

Company Details

Name: BURNT HILLS CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1995 (29 years ago)
Entity Number: 1952475
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

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

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

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

History

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)

Filings

Filing Number Date Filed Type Effective Date
981216000553 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
970908002044 1997-09-08 BIENNIAL STATEMENT 1997-08-01
970110000736 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960919000105 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
950830000323 1995-08-30 CERTIFICATE OF INCORPORATION 1995-08-30

Date of last update: 26 Oct 2024

Sources: New York Secretary of State