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MT. KISCO CVS, INC.

Company Details

Name: MT. KISCO CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1988 (36 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 1312308
ZIP code: 02895
County: New York
Place of Formation: New York
Address: ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
ZENON LANKOWSKY DOS Process Agent ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1997-01-10 1997-01-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-24 1997-01-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-11 1997-01-22 Address ATT: SUE PIEREL/ LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-01-08 1994-02-11 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-01-08 1994-02-11 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1990-09-05 1996-09-24 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1988-12-09 1990-09-05 Address 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981216000489 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
970122002111 1997-01-22 BIENNIAL STATEMENT 1996-12-01
970110000407 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960924000087 1996-09-24 CERTIFICATE OF CHANGE 1996-09-24
940211002278 1994-02-11 BIENNIAL STATEMENT 1993-12-01
930108003034 1993-01-08 BIENNIAL STATEMENT 1992-12-01
900905000265 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
B716131-5 1988-12-09 CERTIFICATE OF INCORPORATION 1988-12-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State