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ALBANY CVS, INC.

Company Details

Name: ALBANY CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1997 (27 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 2205704
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: LEGAL DEPT, 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ZENON P LANKOWSKY Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2002-01-10 2003-12-29 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-02-24 2000-02-24 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-02-24 2002-01-10 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-02-24 2003-12-29 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-12-05 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-05 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, 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
031229002347 2003-12-29 BIENNIAL STATEMENT 2003-12-01
020110002513 2002-01-10 BIENNIAL STATEMENT 2001-12-01
000224002532 2000-02-24 BIENNIAL STATEMENT 1999-12-01
000224002503 2000-02-24 BIENNIAL STATEMENT 1999-12-01
991116000010 1999-11-16 CERTIFICATE OF CHANGE 1999-11-16
971205000593 1997-12-05 CERTIFICATE OF INCORPORATION 1997-12-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State