Name: | GALLERIA POUGHKEEPSIE CVS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Sep 1986 (38 years ago) |
Date of dissolution: | 21 Feb 1999 |
Entity Number: | 1109946 |
ZIP code: | 10019 |
County: | Westchester |
Place of Formation: | New York |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Principal Address: | ATTN M. LUKER / LEGAL DEPT, ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THOMAS RYAN | Chief Executive Officer | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
1996-10-02 | 1997-01-15 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
1996-10-02 | 1998-09-28 | Address | ATT SUZANNE PIEREL/LEGAL DEPT, ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
1996-09-19 | 1996-10-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-05-13 | 1996-10-02 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
1993-05-13 | 1996-10-02 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
1990-09-05 | 1996-09-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
1986-09-08 | 1990-09-05 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
990218000609 | 1999-02-18 | CERTIFICATE OF MERGER | 1999-02-21 |
980928002107 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
970115000234 | 1997-01-15 | CERTIFICATE OF CHANGE | 1997-01-15 |
961002002348 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
960919000031 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
000054011705 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
930513002631 | 1993-05-13 | BIENNIAL STATEMENT | 1992-09-01 |
900905000379 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
B398637-6 | 1986-09-08 | CERTIFICATE OF INCORPORATION | 1986-09-08 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State