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PORT WASHINGTON CVS, INC.

Company Details

Name: PORT WASHINGTON CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1990 (35 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 1433517
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 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

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 ONE CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2002-04-08 2006-04-07 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-04-10 2002-04-08 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-01-17 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-17 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-18 1997-01-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-21 2000-04-10 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1994-04-21 1998-03-31 Address ATTN: SUE PIEREL/LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-11-30 1994-04-21 Address ATT:SUZANNE PIEREL/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-11-30 1994-04-21 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1991-11-08 1993-11-29 Name BELLTOWER CVS, INC.

Filings

Filing Number Date Filed Type Effective Date
061219000478 2006-12-19 CERTIFICATE OF MERGER 2006-12-30
060407002758 2006-04-07 BIENNIAL STATEMENT 2006-03-01
040407002052 2004-04-07 BIENNIAL STATEMENT 2004-03-01
020408002817 2002-04-08 BIENNIAL STATEMENT 2002-03-01
000410002176 2000-04-10 BIENNIAL STATEMENT 2000-03-01
990915000322 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980331002471 1998-03-31 BIENNIAL STATEMENT 1998-03-01
970117000842 1997-01-17 CERTIFICATE OF CHANGE 1997-01-17
960918000609 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
940421002913 1994-04-21 BIENNIAL STATEMENT 1994-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State