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OLEAN CENTER CVS STORE, INC.

Company Details

Name: OLEAN CENTER CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1976 (48 years ago)
Date of dissolution: 17 Mar 2003
Entity Number: 404478
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: ATTN M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

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

History

Start date End date Type Value
1997-01-16 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-16 1999-09-15 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)
1996-07-29 1998-08-12 Address ATTN:SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-03-08 1996-07-29 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-03-08 1996-07-29 Address ONE CVS DR, 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)
1976-07-08 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
20080410029 2008-04-10 ASSUMED NAME LLC INITIAL FILING 2008-04-10
030317000056 2003-03-17 CERTIFICATE OF DISSOLUTION 2003-03-17
020717002225 2002-07-17 BIENNIAL STATEMENT 2002-07-01
000808002427 2000-08-08 BIENNIAL STATEMENT 2000-07-01
990915000286 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980812002149 1998-08-12 BIENNIAL STATEMENT 1998-07-01
970116000200 1997-01-16 CERTIFICATE OF CHANGE 1997-01-16
960918000598 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
960729002726 1996-07-29 BIENNIAL STATEMENT 1996-07-01
000051000562 1993-10-01 BIENNIAL STATEMENT 1993-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State