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HERTEL AVE. CVS STORE, INC.

Company Details

Name: HERTEL AVE. CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1976 (48 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 408671
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: ATTN M LUKER, LEGAL DEPT 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

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
1996-09-19 1997-01-10 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)
1993-03-30 1996-08-19 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-03-30 1996-08-19 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-19 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1976-08-30 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
20111208059 2011-12-08 ASSUMED NAME CORP INITIAL FILING 2011-12-08
981217000102 1998-12-17 CERTIFICATE OF MERGER 1999-01-01
980826002079 1998-08-26 BIENNIAL STATEMENT 1998-08-01
970110000810 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960919000173 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
960819002503 1996-08-19 BIENNIAL STATEMENT 1996-08-01
000053004781 1993-10-08 BIENNIAL STATEMENT 1993-08-01
930330002451 1993-03-30 BIENNIAL STATEMENT 1992-08-01
900905000238 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
A393693-3 1977-04-18 CERTIFICATE OF AMENDMENT 1977-04-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State