| Name: | STONY POINT CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1988 (37 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 1257441 |
| 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 DRIVE, WOONSOCKET, RI, United States, 02895 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-23 | 1997-01-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-05-01 | 1998-05-07 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1996-05-01 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1996-05-01 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1996-09-23 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1988-04-29 | 1990-09-05 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981217000049 | 1998-12-17 | CERTIFICATE OF MERGER | 1999-01-01 |
| 980507002203 | 1998-05-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 970114000792 | 1997-01-14 | CERTIFICATE OF CHANGE | 1997-01-14 |
| 960923000278 | 1996-09-23 | CERTIFICATE OF CHANGE | 1996-09-23 |
| 960501002633 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 000049001224 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 921204002022 | 1992-12-04 | BIENNIAL STATEMENT | 1992-04-01 |
| 900905000201 | 1990-09-05 | CERTIFICATE OF AMENDMENT | 1990-09-05 |
| C076297-2 | 1989-11-15 | CERTIFICATE OF AMENDMENT | 1989-11-15 |
| B633855-5 | 1988-04-29 | CERTIFICATE OF INCORPORATION | 1988-04-29 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
