| Name: | CVS BDI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1972 (52 years ago) (Companies founded in December 1972) |
| Date of dissolution: | 30 Apr 2010 |
| Entity Number: | 248400 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P. LANKOWSKY | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Type | Address |
|---|---|---|
| 472517 | Retail grocery store | 38 PANTIGO RD, EAST HAMPTON, NY, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-10 | 2004-12-28 | Address | 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2000-10-10 | Address | 75 SABIN STREET, PAWTUCKET, RI, 02860, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 2000-10-10 | Address | 175 TRI-COUNTY PARKWAY, CINCINNATI, OH, 45246, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1994-01-05 | Address | 75 SABIN ST., PAWTUCKET, RI, 02860, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1994-01-05 | Address | 175 TRI-COUNTY PARKWAY, CINCINNATI, OH, 45246, USA (Type of address: Chief Executive Officer) |
| 1989-09-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-19 | 1989-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-31 | 2004-01-16 | Name | BROOKS DRUG, INC. |
| 1973-01-02 | 1986-12-31 | Name | ADAMS DRUG CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100430000384 | 2010-04-30 | CERTIFICATE OF TERMINATION | 2010-04-30 |
| 081223002976 | 2008-12-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002805 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 041228002124 | 2004-12-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 040116000025 | 2004-01-16 | CERTIFICATE OF AMENDMENT | 2004-01-16 |
| 021217002446 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| C323734-2 | 2002-11-14 | ASSUMED NAME LLC AMENDMENT | 2002-11-14 |
| 001218002251 | 2000-12-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 001010002577 | 2000-10-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 991012000455 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-18 | CVS PHARMACY 05063 | 38 PANTIGO RD, EAST HAMPTON, Suffolk, NY, 11937 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
