| Name: | BROOKLYN WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1988 (37 years ago) |
| Date of dissolution: | 28 May 2002 |
| Entity Number: | 1232076 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 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
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 2000-04-10 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-19 | 1998-03-04 | 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) |
| 1996-09-13 | 1997-05-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-11 | 1998-03-04 | Address | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1994-03-11 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1998-03-04 | Address | 400 HIGHWAY 169 SOUTH, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-09-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1988-02-03 | 1990-07-13 | Address | 3000 WESTCHESTERAVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020528000302 | 2002-05-28 | CERTIFICATE OF DISSOLUTION | 2002-05-28 |
| 020306002282 | 2002-03-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000410002182 | 2000-04-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 990913000809 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 980304002312 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 970519000524 | 1997-05-19 | CERTIFICATE OF CHANGE | 1997-05-19 |
| 960913000480 | 1996-09-13 | CERTIFICATE OF CHANGE | 1996-09-13 |
| 940311002136 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930322002553 | 1993-03-22 | BIENNIAL STATEMENT | 1993-02-01 |
| C162445-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
