| Name: | STATE ST. CVS STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1979 (46 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 541669 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | ATTN: LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS M. RYAN | Chief Executive Officer | ONE CVS DR., WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-19 | 1997-01-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-10 | 1997-06-16 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1997-06-16 | 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) |
| 1979-03-01 | 1990-09-05 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170105010 | 2017-01-05 | ASSUMED NAME CORP INITIAL FILING | 2017-01-05 |
| 981216000681 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| 970616002676 | 1997-06-16 | BIENNIAL STATEMENT | 1997-03-01 |
| 970114000791 | 1997-01-14 | CERTIFICATE OF CHANGE | 1997-01-14 |
| 960919000253 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
| 940421002926 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930510002483 | 1993-05-10 | BIENNIAL STATEMENT | 1993-03-01 |
| 900905000192 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| A555765-6 | 1979-03-01 | CERTIFICATE OF INCORPORATION | 1979-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
