Name: | ULSTER CVS STORE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Mar 1981 (44 years ago) (Companies founded in March 1981) |
Date of dissolution: | 30 Dec 2006 |
Entity Number: | 685489 |
ZIP code: | 10011 (Companies in Westchester, 10011) |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | ONE 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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1999-04-30 | 2005-06-14 | Address | CVS LEGAL DEPT./ M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
1997-06-16 | 2005-06-14 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
1997-01-14 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-01-14 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1996-09-19 | 1997-01-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1994-04-21 | 1997-06-16 | Address | 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
1994-04-21 | 1999-04-30 | Address | ATTN: SUE PIEREL/LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
1993-05-10 | 1994-04-21 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
1993-05-10 | 1994-04-21 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
1990-09-05 | 1996-09-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
050614002809 | 2005-06-14 | BIENNIAL STATEMENT | 2005-03-01 |
030326002421 | 2003-03-26 | BIENNIAL STATEMENT | 2003-03-01 |
010403002318 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
990914001138 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
990430002294 | 1999-04-30 | BIENNIAL STATEMENT | 1999-03-01 |
970616002423 | 1997-06-16 | BIENNIAL STATEMENT | 1997-03-01 |
970114000814 | 1997-01-14 | CERTIFICATE OF CHANGE | 1997-01-14 |
960919000063 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
940421002944 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State