| Name: | OWL DRUG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1972 (52 years ago) |
| Entity Number: | 331071 |
| County: | Westchester |
| Date of dissolution: | 01 Jan 1999 |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | ATTN: M LUKER/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-18 | 1997-01-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-26 | 1998-05-22 | Address | ATTN: SUSAN PIEREL/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1996-09-18 | Address | ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1972-05-30 | 1993-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-05-30 | 1993-05-10 | Address | 271 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20050718016 | 2005-07-18 | ASSUMED NAME CORP INITIAL FILING | 2005-07-18 |
| 981224000460 | 1998-12-24 | CERTIFICATE OF MERGER | 1999-01-01 |
| 980522002103 | 1998-05-22 | BIENNIAL STATEMENT | 1998-05-01 |
| 970116000178 | 1997-01-16 | CERTIFICATE OF CHANGE | 1997-01-16 |
| 960918000531 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 960606002016 | 1996-06-06 | BIENNIAL STATEMENT | 1996-05-01 |
| 950626002109 | 1995-06-26 | BIENNIAL STATEMENT | 1993-05-01 |
| 930510000469 | 1993-05-10 | CERTIFICATE OF MERGER | 1993-05-10 |
| 992082-2 | 1972-05-30 | CERTIFICATE OF INCORPORATION | 1972-05-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
