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BAY SHORE CVS STORE, INC.

Company Details

Name: BAY SHORE CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1974 (50 years ago)
Entity Number: 352337
County: Westchester
Date of dissolution: 21 Feb 1999
Place of Formation: New York
Principal Address: M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1996-09-24 1997-01-10 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process)
1996-09-24 1998-11-06 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1996-09-19 1996-09-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-12 1996-09-24 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-05-12 1996-09-24 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1990-09-05 1996-09-19 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1974-09-20 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
20050321023 2005-03-21 ASSUMED NAME CORP INITIAL FILING 2005-03-21
990127000720 1999-01-27 CERTIFICATE OF MERGER 1999-02-21
981106002593 1998-11-06 BIENNIAL STATEMENT 1998-09-01
970110000457 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960924002153 1996-09-24 BIENNIAL STATEMENT 1996-09-01
960919000161 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
930928002644 1993-09-28 BIENNIAL STATEMENT 1993-09-01
930512002979 1993-05-12 BIENNIAL STATEMENT 1992-09-01
900905000463 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
A182787-6 1974-09-20 CERTIFICATE OF INCORPORATION 1974-09-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State