| Name: | CVS RX SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1998 (26 years ago) |
| Entity Number: | 2320695 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CVS RX SERVICES, INC., Alaska | 130778 | Alaska |
| Headquarter of | CVS RX SERVICES, INC., Alabama | 000-915-836 | Alabama |
| Headquarter of | CVS RX SERVICES, INC., CONNECTICUT | 0638297 | CONNECTICUT |
| Headquarter of | CVS RX SERVICES, INC., COLORADO | 20101573212 | COLORADO |
| Headquarter of | CVS RX SERVICES, INC., IDAHO | 570568 | IDAHO |
| Headquarter of | CVS RX SERVICES, INC., KENTUCKY | 0485607 | KENTUCKY |
| Headquarter of | CVS RX SERVICES, INC., ILLINOIS | CORP_60826579 | ILLINOIS |
| Headquarter of | CVS RX SERVICES, INC., MINNESOTA | ff517c9d-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CVS RX SERVICES, INC., RHODE ISLAND | 000110404 | RHODE ISLAND |
| Headquarter of | CVS RX SERVICES, INC., FLORIDA | F99000006616 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS S MOFFATT | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-01 | 2012-12-18 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 2004-12-28 | 2006-12-01 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2006-12-01 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 2000-12-22 | 2004-12-28 | 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) |
| 1999-11-18 | 2006-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-02 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-02 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000654 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201210060315 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-28184 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28183 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181227006072 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006566 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141224006047 | 2014-12-24 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002396 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002204 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081223002985 | 2008-12-23 | BIENNIAL STATEMENT | 2008-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-21 | CVS PHARMACY DIST CTR | 1 CVS DR, WAVERLY, Tioga, NY, 14892 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
