| Name: | HEMPSTEAD AVENUE CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 2087022 |
| ZIP code: | 10011 (Companies in Nassau, 10011) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-14 | 2004-12-16 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2004-12-16 | Address | ONE CVS DRIVE, LEGAL DEPT, WOONSOCKET, RI, 02985, USA (Type of address: Principal Executive Office) |
| 1998-11-24 | 2000-11-14 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 2000-11-14 | Address | M LUKER, ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1997-05-19 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-19 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-25 | 1997-05-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-11-25 | 1997-05-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000479 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-31 |
| 041216003047 | 2004-12-16 | BIENNIAL STATEMENT | 2004-11-01 |
| 021206002295 | 2002-12-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001114002660 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 991208000860 | 1999-12-08 | CERTIFICATE OF CHANGE | 1999-12-08 |
| 981124002093 | 1998-11-24 | BIENNIAL STATEMENT | 1998-11-01 |
| 970519000038 | 1997-05-19 | CERTIFICATE OF CHANGE | 1997-05-19 |
| 961125000108 | 1996-11-25 | CERTIFICATE OF INCORPORATION | 1996-11-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
