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BRONXVILLE RETAILER, INC.

Company Details

Name: BRONXVILLE RETAILER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1969 (55 years ago)
Entity Number: 284072
County: New York
Date of dissolution: 01 Jan 1999
Place of Formation: New York
Principal Address: ATTN: M LUKER/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1997-01-09 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-09 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-26 1997-01-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-11-25 1997-11-12 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1992-11-25 1997-11-12 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-26 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1985-05-17 1990-09-05 Address 300 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1969-10-28 1985-05-17 Address 521 FIFTH AVE., SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-3904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
C322929-3 2002-10-25 ASSUMED NAME LLC INITIAL FILING 2002-10-25
981216000757 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
971112002354 1997-11-12 BIENNIAL STATEMENT 1997-10-01
970109000828 1997-01-09 CERTIFICATE OF CHANGE 1997-01-09
960926000400 1996-09-26 CERTIFICATE OF CHANGE 1996-09-26
931021002712 1993-10-21 BIENNIAL STATEMENT 1993-10-01
921125002730 1992-11-25 BIENNIAL STATEMENT 1992-10-01
900905000162 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State