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CVS WESTCHESTER STORE, INC.

Company Details

Name: CVS WESTCHESTER STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1974 (51 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 335151
ZIP code: 10019
County: Westchester
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 100

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)
1994-02-04 1998-01-28 Address ATTN: SUE PIEREL/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-01-29 1998-01-28 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-01-29 1994-02-04 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)
1974-01-22 1990-09-05 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C351291-2 2004-08-11 ASSUMED NAME LLC INITIAL FILING 2004-08-11
981216000714 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
980128002403 1998-01-28 BIENNIAL STATEMENT 1998-01-01
970109000825 1997-01-09 CERTIFICATE OF CHANGE 1997-01-09
960918000484 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
940204002004 1994-02-04 BIENNIAL STATEMENT 1994-01-01
930129002553 1993-01-29 BIENNIAL STATEMENT 1993-01-01
900905000198 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
A130079-6 1974-01-22 CERTIFICATE OF INCORPORATION 1974-01-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State