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LAKE GROVE CVS, INC.

Company Details

Name: LAKE GROVE CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1998 (26 years ago) (Companies founded in August 1998)
Date of dissolution: 31 Dec 2005
Entity Number: 2288737
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Principal Address: 1 CVS DRIVE, 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 PRESIDENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2000-10-10 2004-10-04 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-08-13 1999-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-08-13 1999-11-29 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
041004002249 2004-10-04 BIENNIAL STATEMENT 2004-08-01
020904002850 2002-09-04 BIENNIAL STATEMENT 2002-08-01
001010002574 2000-10-10 BIENNIAL STATEMENT 2000-08-01
991129000651 1999-11-29 CERTIFICATE OF CHANGE 1999-11-29
980813000677 1998-08-13 CERTIFICATE OF INCORPORATION 1998-08-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State