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MACK DRUG CO. OF NEW YORK, INC.

MACK DRUG CO. OF NEW YORK, INC.

Company Details

Name:	MACK DRUG CO. OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Sep 1974 (50 years ago)
Date of dissolution:	30 Dec 2007
Entity Number:	352572
ZIP code:	10011
County:	Westchester
Place of Formation:	New York
Principal Address:	M. LUKER / LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ZENON P. LANKOWSKY	Chief Executive Officer	1 CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date	End date	Type	Value
2004-11-02	2006-09-15	Address	M. LUKER, LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
2004-11-02	2006-09-15	Address	ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-09-28	2004-11-02	Address	LEGAL DEPT / M. LUKER, ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-01-16	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-16	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-24	2004-11-02	Address	ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1996-09-24	1997-01-16	Address	ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process)
1996-09-20	1997-01-16	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-09-20	1996-09-24	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-29	1998-09-28	Address	ATTN: SUZANNE/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-11-29	1996-09-24	Address	ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1990-09-05	1996-09-20	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1979-06-09	1990-09-05	Address	3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1977-12-06	1996-09-20	Address	INC., 60 EAST 42ND ST, NEW YORK, NY, USA (Type of address: Registered Agent)
1974-09-24	1979-06-09	Address	230 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20130614082	2013-06-14	ASSUMED NAME LLC INITIAL FILING	2013-06-14
071219000073	2007-12-19	CERTIFICATE OF MERGER	2007-12-30
060915002017	2006-09-15	BIENNIAL STATEMENT	2006-09-01
041102002716	2004-11-02	BIENNIAL STATEMENT	2004-09-01
020925002272	2002-09-25	BIENNIAL STATEMENT	2002-09-01
001010002179	2000-10-10	BIENNIAL STATEMENT	2000-09-01
990914001115	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
980928002126	1998-09-28	BIENNIAL STATEMENT	1998-09-01
970116000694	1997-01-16	CERTIFICATE OF CHANGE	1997-01-16
960924002094	1996-09-24	BIENNIAL STATEMENT	1996-09-01
960920000367	1996-09-20	CERTIFICATE OF CHANGE	1996-09-20
931129002591	1993-11-29	BIENNIAL STATEMENT	1993-09-01
900905000240	1990-09-05	CERTIFICATE OF CHANGE	1990-09-05
A589015-3	1979-06-09	CERTIFICATE OF AMENDMENT	1979-06-09
A447849-3	1977-12-06	CERTIFICATE OF AMENDMENT	1977-12-06
A183527-10	1974-09-24	CERTIFICATE OF CONSOLIDATION	1974-09-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State