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BRONX RIVER CVS, INC.

Company Details

Name: BRONX RIVER CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1984 (40 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 933086
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: ATTN M LUKER, LEGAL DEPT 1 CVS DR, 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ZENON P LANKOWSKY Chief Executive Officer ONE CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1997-05-19 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-19 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-26 1997-05-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-30 2004-09-16 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1996-07-30 1998-07-15 Address ATTN:SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-03-04 1996-07-30 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-03-04 1996-07-30 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-26 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1984-07-26 1990-09-05 Address 3000 WESTCHESTER, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061219000478 2006-12-19 CERTIFICATE OF MERGER 2006-12-30
060712002541 2006-07-12 BIENNIAL STATEMENT 2006-07-01
040916002276 2004-09-16 BIENNIAL STATEMENT 2004-07-01
020717002224 2002-07-17 BIENNIAL STATEMENT 2002-07-01
000808002436 2000-08-08 BIENNIAL STATEMENT 2000-07-01
990913000785 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
980715002432 1998-07-15 BIENNIAL STATEMENT 1998-07-01
970519000520 1997-05-19 CERTIFICATE OF CHANGE 1997-05-19
960926000387 1996-09-26 CERTIFICATE OF CHANGE 1996-09-26
960730002194 1996-07-30 BIENNIAL STATEMENT 1996-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State