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BROOKLYN CVS STORE, INC.

Company Details

Name: BROOKLYN CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 1969 (55 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 282083
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: LEGAL DEPT ATTN M LUKER, 1 CVS DR, WOONSOCKET, RI, United States, 02895
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
THOMAS M RYAN Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1996-09-18 1997-01-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-03 1997-10-17 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-05-03 1997-10-17 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-18 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)
1969-09-12 1985-05-20 Address 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230412001570 2023-04-11 CERTIFICATE OF ASSUMED NAME AMENDMENT 2023-04-11
20201013039 2020-10-13 ASSUMED NAME LLC INITIAL FILING 2020-10-13
981217000079 1998-12-17 CERTIFICATE OF MERGER 1999-01-01
971017002702 1997-10-17 BIENNIAL STATEMENT 1997-09-01
970109000829 1997-01-09 CERTIFICATE OF CHANGE 1997-01-09
960918000437 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
000056001185 1993-10-28 BIENNIAL STATEMENT 1993-09-01
930503002364 1993-05-03 BIENNIAL STATEMENT 1992-09-01
900905000180 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
B228148-2 1985-05-20 CERTIFICATE OF AMENDMENT 1985-05-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State