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CORTLAND CVS, INC.

Company Details

Name: CORTLAND CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1996 (29 years ago)
Entity Number: 2026793
County: Westchester
Date of dissolution: 01 Jan 1999
Place of Formation: New York
Principal Address: M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1997-01-10 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-10 2019-01-28 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)
1996-05-06 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
SR-24022 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24021 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
981224000453 1998-12-24 CERTIFICATE OF MERGER 1999-01-01
981106002595 1998-11-06 BIENNIAL STATEMENT 1998-05-01
970424000564 1997-04-24 CERTIFICATE OF AMENDMENT 1997-04-24
970110000837 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960919000194 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
960506000403 1996-05-06 CERTIFICATE OF INCORPORATION 1996-05-06

Date of last update: 25 Oct 2024

Sources: New York Secretary of State