| Name: | PENN-CAN WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1983 (42 years ago) |
| Entity Number: | 820631 |
| County: | Westchester |
| Date of dissolution: | 03 Sep 1997 |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPARTMENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS M. RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| 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) |
| 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: 28 Oct 2024
Sources: New York Secretary of State
