| Name: | MAMARONECK HARBOR CVS STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1981 (44 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 698975 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ATT: MELANIE LUKER/LEGAL DEPT, 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-19 | 1997-01-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-12-04 | 1997-06-09 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1997-06-09 | 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) |
| 1981-05-12 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 981216000589 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| 970609002121 | 1997-06-09 | BIENNIAL STATEMENT | 1997-05-01 |
| 970115000103 | 1997-01-15 | CERTIFICATE OF CHANGE | 1997-01-15 |
| 960919000044 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
| 000048006608 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 921204002068 | 1992-12-04 | BIENNIAL STATEMENT | 1992-05-01 |
| 900905000447 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| A765056-6 | 1981-05-12 | CERTIFICATE OF INCORPORATION | 1981-05-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
