| Name: | NORTHTOWN PLAZA CVS STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1974 (50 years ago) (Companies founded in August 1974) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 350587 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-16 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-16 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-18 | 1997-01-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-08-19 | 1998-08-26 | Address | ATTN:SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1996-08-19 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1996-08-19 | 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) |
| 1974-08-22 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5085 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5084 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20050105042 | 2005-01-05 | ASSUMED NAME CORP INITIAL FILING | 2005-01-05 |
| 981217000071 | 1998-12-17 | CERTIFICATE OF MERGER | 1999-01-01 |
| 980826002091 | 1998-08-26 | BIENNIAL STATEMENT | 1998-08-01 |
| 970116000215 | 1997-01-16 | CERTIFICATE OF CHANGE | 1997-01-16 |
| 960918000622 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 960819002493 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
| 000053004803 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930331002664 | 1993-03-31 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
