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IHS ACQUISITION XXX, INC.

Company Details

Name: IHS ACQUISITION XXX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2003 (21 years ago)
Entity Number: 2921181
County: Westchester
Place of Formation: Delaware
Principal Address: 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARIA T.MARKOS Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2023-06-14 2023-06-14 Address 309 HENDERSON DRIVE, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2021-06-17 2023-06-14 Address 309 HENDERSON DRIVE, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer)
2019-06-26 2021-06-17 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-27 2019-06-26 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2015-06-25 2017-06-27 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2011-06-17 2015-06-25 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Principal Executive Office)
2011-06-17 2015-06-25 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230614000271 2023-06-14 BIENNIAL STATEMENT 2023-06-01
210617060076 2021-06-17 BIENNIAL STATEMENT 2021-06-01
190626060354 2019-06-26 BIENNIAL STATEMENT 2019-06-01
SR-37324 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37323 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170627006196 2017-06-27 BIENNIAL STATEMENT 2017-06-01
150625002021 2015-06-25 BIENNIAL STATEMENT 2015-06-01
130711002199 2013-07-11 BIENNIAL STATEMENT 2013-06-01
110617002511 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090608002352 2009-06-08 BIENNIAL STATEMENT 2009-06-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

One CVS Drive, Woonsocket, RI, United States, 02895

CARAVAN HEALTH, INC. CENSEO HEALTH LLC CVS FOREIGN, INC. MEDICAL GROUP OF NEW YORK, P.C. TERRENCE D. MORTON, JR., MD, P.C. US BIOSERVICES CORPORATION

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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