| Name: | MOHAWK MALL WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Date of dissolution: | 07 Oct 1998 |
| Entity Number: | 938790 |
| ZIP code: | 10019 (Companies in Westchester, 10019) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS M RYAN | Chief Executive Officer | CVS, 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-13 | 1997-06-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-09-05 | 1996-09-13 | Address | CVS, 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1993-03-22 | 1996-09-05 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1996-09-05 | Address | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-09-05 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1984-08-22 | 1990-07-13 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981007000380 | 1998-10-07 | CERTIFICATE OF DISSOLUTION | 1998-10-07 |
| 980826002293 | 1998-08-26 | BIENNIAL STATEMENT | 1998-08-01 |
| 970603000307 | 1997-06-03 | CERTIFICATE OF CHANGE | 1997-06-03 |
| 960913000395 | 1996-09-13 | CERTIFICATE OF CHANGE | 1996-09-13 |
| 960905002123 | 1996-09-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 930917002579 | 1993-09-17 | BIENNIAL STATEMENT | 1993-08-01 |
| 930322002529 | 1993-03-22 | BIENNIAL STATEMENT | 1992-08-01 |
| C162455-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B135048-6 | 1984-08-22 | CERTIFICATE OF INCORPORATION | 1984-08-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
