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MASSAPEQUA CVS, INC.

Company Details

Name: MASSAPEQUA CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1983 (41 years ago) (Companies founded in June 1983)
Date of dissolution: 31 Dec 2005
Entity Number: 850310
ZIP code: 10011 (Companies in Westchester, 10011)
County: Westchester
Place of Formation: New York
Principal Address: ATTN: MELANIE LUKER/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ZENON P. LANKOWSKY Chief Executive Officer 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1997-06-19 2005-06-28 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-01-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-20 1997-01-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-29 1997-06-19 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-01-29 1997-06-19 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-20 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1989-04-14 1992-07-20 Name OCEANSIDE ATLANTIC CVS, INC.
1983-06-22 1990-09-05 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1983-06-22 1989-04-14 Name IRONDEQUOIT BAY CVS, INC.

Filings

Filing Number Date Filed Type Effective Date
051230000479 2005-12-30 CERTIFICATE OF MERGER 2005-12-31
050628002041 2005-06-28 BIENNIAL STATEMENT 2005-06-01
030701002303 2003-07-01 BIENNIAL STATEMENT 2003-06-01
010731002744 2001-07-31 BIENNIAL STATEMENT 2001-06-01
990914001015 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990629002217 1999-06-29 BIENNIAL STATEMENT 1999-06-01
970619002461 1997-06-19 BIENNIAL STATEMENT 1997-06-01
970110000490 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960920000080 1996-09-20 CERTIFICATE OF CHANGE 1996-09-20
000045004348 1993-09-03 BIENNIAL STATEMENT 1993-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State