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RYE CVS STORE, INC.

Company Details

Name: RYE CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1980 (44 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 650968
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: LEGAL DEPT / M. LUKER, ONE 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

Chief Executive Officer

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1996-09-24 1997-01-10 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process)
1996-09-24 1998-09-28 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1996-09-18 1996-09-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-12 1996-09-24 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-05-12 1996-09-24 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)
1980-09-16 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
981216000631 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
980928002119 1998-09-28 BIENNIAL STATEMENT 1998-09-01
970110000824 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960924002167 1996-09-24 BIENNIAL STATEMENT 1996-09-01
960918000613 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
000054011689 1993-10-21 BIENNIAL STATEMENT 1993-09-01
930512002862 1993-05-12 BIENNIAL STATEMENT 1992-09-01
900905000251 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
A698720-6 1980-09-16 CERTIFICATE OF INCORPORATION 1980-09-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State