MANHATTAN CVS, INC.

Company Details

Name:	MANHATTAN CVS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1998 (26 years ago) (Companies founded in October 1998)
Date of dissolution:	30 Dec 2007
Entity Number:	2306313
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	New York
Principal Address:	LEGAL DEPARTMENT, ONE 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

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

Agent

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

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)
1998-10-14	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-14	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071219000073	2007-12-19	CERTIFICATE OF MERGER	2007-12-30
061002002691	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041020002364	2004-10-20	BIENNIAL STATEMENT	2004-10-01
021030002208	2002-10-30	BIENNIAL STATEMENT	2002-10-01
001101002573	2000-11-01	BIENNIAL STATEMENT	2000-10-01
991130000785	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
981014000215	1998-10-14	CERTIFICATE OF INCORPORATION	1998-10-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State