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CROSS COUNTY CVS STORE, INC.

Company Details

Name: CROSS COUNTY CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1978 (47 years ago)
Entity Number: 485433
County: Westchester
Date of dissolution: 01 Jan 1999
Place of Formation: New York
Principal Address: ATTN: M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
1998-05-07 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-18 1998-05-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-05-22 1998-05-07 Address ATT: SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1992-11-23 1996-05-22 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1992-11-23 1996-05-22 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1990-09-05 1996-09-18 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1978-04-26 1990-09-05 Address 3000 WESTCHESTER AVE., NEW YORK, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-7838 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20130612112 2013-06-12 ASSUMED NAME CORP INITIAL FILING 2013-06-12
981216000528 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
980507002191 1998-05-07 BIENNIAL STATEMENT 1998-04-01
960918000436 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
960522002638 1996-05-22 BIENNIAL STATEMENT 1996-04-01
000048006564 1993-09-28 BIENNIAL STATEMENT 1993-04-01
921123002294 1992-11-23 BIENNIAL STATEMENT 1992-04-01
900905000323 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
A481909-6 1978-04-26 CERTIFICATE OF INCORPORATION 1978-04-26

Date of last update: 29 Oct 2024

Sources: New York Secretary of State