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CENTER MORICHES CVS, INC.

Company Details

Name: CENTER MORICHES CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1989 (35 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 1409262
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: ATTN M LUKER, 1 CVS DR, 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
ZENON P LANKOWSKY 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
2002-01-10 2003-12-29 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-01-20 2002-01-10 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-12-31 2000-01-20 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-12-31 2003-12-29 Address ATTN: M LUKER, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-01-13 1999-11-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-13 1999-11-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-18 1997-01-13 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-08 1997-12-31 Address ONE CVS DR., WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-01-08 1997-12-31 Address ONE CVS DR., WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1991-08-21 1995-07-03 Name SYOSSET CVS, INC.

Filings

Filing Number Date Filed Type Effective Date
061219000478 2006-12-19 CERTIFICATE OF MERGER 2006-12-30
060323002611 2006-03-23 BIENNIAL STATEMENT 2005-12-01
031229002342 2003-12-29 BIENNIAL STATEMENT 2003-12-01
020110002504 2002-01-10 BIENNIAL STATEMENT 2001-12-01
000120002110 2000-01-20 BIENNIAL STATEMENT 1999-12-01
991117000075 1999-11-17 CERTIFICATE OF CHANGE 1999-11-17
971231002331 1997-12-31 BIENNIAL STATEMENT 1997-12-01
970113000623 1997-01-13 CERTIFICATE OF CHANGE 1997-01-13
960918000575 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
950703000317 1995-07-03 CERTIFICATE OF AMENDMENT 1995-07-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State