| Name: | HENRIETTA CVS STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1981 (44 years ago) (Companies founded in April 1981) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 692230 |
| ZIP code: | 10019 (Companies in Westchester, 10019) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE CVS DRIVE, 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T 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 |
|---|---|---|---|
| 1996-09-18 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-12-04 | 1997-06-16 | 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) |
| 1981-04-10 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981216000634 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| 970616002293 | 1997-06-16 | BIENNIAL STATEMENT | 1997-04-01 |
| 970110000816 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
| 960918000586 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 000048006614 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 921204002603 | 1992-12-04 | BIENNIAL STATEMENT | 1992-04-01 |
| 900905000156 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| A755988-6 | 1981-04-10 | CERTIFICATE OF INCORPORATION | 1981-04-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
