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PENN-CAN WILSONS, INC.

Company Details

Name: PENN-CAN WILSONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1983 (42 years ago) (Companies founded in February 1983)
Date of dissolution: 03 Sep 1997
Entity Number: 820631
ZIP code: 10019 (Companies in Westchester, 10019)
County: Westchester
Place of Formation: New York
Principal Address: LEGAL DEPARTMENT, 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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

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

History

Start date End date Type Value
1996-09-16 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-11 1997-03-25 Address 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Chief Executive Officer)
1993-03-22 1994-03-11 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-03-22 1997-03-25 Address 400 HIGHWAY 169 SOUTH, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office)
1990-07-13 1996-09-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1983-02-04 1990-07-13 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970903000513 1997-09-03 CERTIFICATE OF DISSOLUTION 1997-09-03
970325002582 1997-03-25 BIENNIAL STATEMENT 1997-02-01
960916000150 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
940311002130 1994-03-11 BIENNIAL STATEMENT 1994-02-01
930322002739 1993-03-22 BIENNIAL STATEMENT 1993-02-01
C162395-2 1990-07-13 CERTIFICATE OF AMENDMENT 1990-07-13
A948206-6 1983-02-04 CERTIFICATE OF INCORPORATION 1983-02-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State