| Name: | BORDEN PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1969 (55 years ago) (Companies founded in June 1969) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 278106 |
| ZIP code: | 10011 (Companies in Monroe, 10011) |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | ATTN MELANIE LUKER, LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P. LANKOWSKY | Chief Executive Officer | 1 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-18 | 2005-06-28 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-10 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-20 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-01 | 1997-06-18 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1997-06-18 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1996-09-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1985-05-20 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1971-11-03 | 1985-05-20 | Address | 80 COMMERCE DR., ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1969-06-12 | 1971-11-03 | Address | 60 DINGENS ST., BUFFALO, NY, 14206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
| 050628002024 | 2005-06-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030701002297 | 2003-07-01 | BIENNIAL STATEMENT | 2003-06-01 |
| 010731002739 | 2001-07-31 | BIENNIAL STATEMENT | 2001-06-01 |
| C304585-1 | 2001-07-11 | ASSUMED NAME CORP INITIAL FILING | 2001-07-11 |
| 990913000868 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990629002210 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970618002535 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 970110000735 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
| 960920000495 | 1996-09-20 | CERTIFICATE OF CHANGE | 1996-09-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
