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DEER PARK AVENUE CVS, INC.

Company Details

Name: DEER PARK AVENUE CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1996 (28 years ago)
Entity Number: 2060390
County: Suffolk
Date of dissolution: 31 Dec 2005
Place of Formation: New York
Principal Address: M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ZENON P. LANKOWSKY Chief Executive Officer PRESIDENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-08-26 2004-10-04 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-01-13 1999-11-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-13 1999-11-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-26 1997-01-13 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-08-26 1997-01-13 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051230000479 2005-12-30 CERTIFICATE OF MERGER 2005-12-31
041004002246 2004-10-04 BIENNIAL STATEMENT 2004-08-01
020904002854 2002-09-04 BIENNIAL STATEMENT 2002-08-01
001010002569 2000-10-10 BIENNIAL STATEMENT 2000-08-01
991119000034 1999-11-19 CERTIFICATE OF CHANGE 1999-11-19
980826002066 1998-08-26 BIENNIAL STATEMENT 1998-08-01
970113000366 1997-01-13 CERTIFICATE OF CHANGE 1997-01-13
960826000377 1996-08-26 CERTIFICATE OF INCORPORATION 1996-08-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State