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ULSTER CVS STORE, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ZENON P LANKOWSKY Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)

Filings

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