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NANUET RETAILER, INC.

Company Details

Name: NANUET RETAILER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 1968 (56 years ago) (Companies founded in October 1968)
Date of dissolution: 13 Jun 2006
Entity Number: 228955
ZIP code: 10005 (Companies in Rockland, 10005)
County: Rockland
Place of Formation: Delaware
Principal Address: ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
THE PRENTICE-HALL Agent CORPORATION SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10017

DOS Process Agent

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

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
2000-11-01 2004-10-20 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-02-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-24 2000-11-01 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1985-05-16 2000-02-24 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1969-10-31 1985-05-16 Address INC., 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-10-09 1969-10-31 Address INC., 90 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1968-10-09 1969-10-31 Address CORPORATION SYSTEM, INC., 90 BROAD ST, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-2823 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20110714053 2011-07-14 ASSUMED NAME CORP INITIAL FILING 2011-07-14
060613000053 2006-06-13 CERTIFICATE OF TERMINATION 2006-06-13
041020002362 2004-10-20 BIENNIAL STATEMENT 2004-10-01
021030002206 2002-10-30 BIENNIAL STATEMENT 2002-10-01
001101002563 2000-11-01 BIENNIAL STATEMENT 2000-10-01
000224002512 2000-02-24 BIENNIAL STATEMENT 1998-10-01
B227258-2 1985-05-16 CERTIFICATE OF AMENDMENT 1985-05-16
792198-2 1969-10-31 CERTIFICATE OF AMENDMENT 1969-10-31
709867-4 1968-10-09 APPLICATION OF AUTHORITY 1968-10-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State