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COPIAQUE CVS, INC.

Company Details

Name: COPIAQUE CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 1986 (39 years ago)
Date of dissolution: 16 Apr 2001
Entity Number: 1093981
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: CVS LEGAL DEPT., M. LUKER, 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

Chief Executive Officer

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

Agent

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

History

Start date End date Type Value
1997-01-09 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-09 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-19 1997-01-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-23 1998-08-06 Address ATT: SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-02-01 1996-07-23 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-02-01 1996-07-23 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-19 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1986-06-27 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
010416000318 2001-04-16 CERTIFICATE OF DISSOLUTION 2001-04-16
000807002284 2000-08-07 BIENNIAL STATEMENT 2000-06-01
990916000384 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
980806002071 1998-08-06 BIENNIAL STATEMENT 1998-06-01
970109000808 1997-01-09 CERTIFICATE OF CHANGE 1997-01-09
960919000030 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
960723002010 1996-07-23 BIENNIAL STATEMENT 1996-06-01
000048007240 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930201002868 1993-02-01 BIENNIAL STATEMENT 1992-06-01
900905000167 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05

Date of last update: 06 Jan 2025

Sources: New York Secretary of State