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CVS FOREIGN, INC.

Company Details

Name: CVS FOREIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1998 (27 years ago)
Entity Number: 2241235
County: Nassau
Place of Formation: New York
Address: CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: One CVS Drive, Woonsocket, RI, United States, 02895
Principal Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

Chief Executive Officer

Name Role Address
THOMAS S. MOFFATT Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

DOS Process Agent

Name Role Address
CVS FOREIGN, INC. DOS Process Agent CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-07 2024-03-07 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-03-12 2024-03-07 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2010-04-06 2012-03-12 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2008-04-09 2010-04-06 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2002-04-08 2008-04-09 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-04-10 2002-04-08 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240307004102 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220321000757 2022-03-21 BIENNIAL STATEMENT 2022-03-01
200312060537 2020-03-12 BIENNIAL STATEMENT 2020-03-01
SR-26970 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26969 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180320006224 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160322006140 2016-03-22 BIENNIAL STATEMENT 2016-03-01
140314006422 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120312002430 2012-03-12 BIENNIAL STATEMENT 2012-03-01
100406002634 2010-04-06 BIENNIAL STATEMENT 2010-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State