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NEW SCOTLAND CVS, INC.

Company Details

Name: NEW SCOTLAND CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1983 (41 years ago) (Companies founded in November 1983)
Date of dissolution: 01 Jan 1999
Entity Number: 832119
ZIP code: 10019 (Companies in Westchester, 10019)
County: Westchester
Place of Formation: New York
Principal Address: ATTN M LUKER/LEGAL DEPT, 1 CVS DR, 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
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
THOMAS M RYAN Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1996-09-18 1997-01-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-30 1997-12-17 Address ATTN: SUZANNE/LEGAL DEPARTMENT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1992-12-04 1997-12-17 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1992-12-04 1993-11-30 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-18 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1983-11-18 1990-09-05 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981216000562 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
971217002391 1997-12-17 BIENNIAL STATEMENT 1997-11-01
970115000405 1997-01-15 CERTIFICATE OF CHANGE 1997-01-15
960918000593 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
931130002021 1993-11-30 BIENNIAL STATEMENT 1993-11-01
921204002059 1992-12-04 BIENNIAL STATEMENT 1992-11-01
900905000252 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
B103528-2 1984-05-21 CERTIFICATE OF AMENDMENT 1984-05-21
B040772-6 1983-11-18 CERTIFICATE OF INCORPORATION 1983-11-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State