| Name: | MINUTECLINIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 2005 (19 years ago) |
| Date of dissolution: | 26 Mar 2008 |
| Entity Number: | 3227355 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C HOWE | Chief Executive Officer | 333 WASHINGTON AVE N, STE 5000, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-14 | 2007-04-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-06-14 | 2007-04-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-06 | 2006-06-14 | Address | 331 WASHINGTON AVENUE NORTH, SUITE 5000, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080326000097 | 2008-03-26 | CERTIFICATE OF TERMINATION | 2008-03-26 |
| 070814002084 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 070409000070 | 2007-04-09 | CERTIFICATE OF CHANGE | 2007-04-09 |
| 060614000110 | 2006-06-14 | CERTIFICATE OF CHANGE | 2006-06-14 |
| 050706000808 | 2005-07-06 | APPLICATION OF AUTHORITY | 2005-07-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
