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MID ISLAND (N.Y.) WILSONS, INC.

Company Details

Name: MID ISLAND (N.Y.) WILSONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1990 (35 years ago)
Date of dissolution: 07 Oct 1998
Entity Number: 1455747
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: CVS LEGAL DEPT., M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

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
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

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

History

Start date End date Type Value
1996-10-01 1997-05-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-14 1998-08-06 Address 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer)
1993-07-14 1996-10-01 Address 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, USA (Type of address: Service of Process)
1993-01-28 1993-07-14 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-01-28 1998-08-06 Address 400 HWY. 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office)
1990-06-14 1993-07-14 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981007000644 1998-10-07 CERTIFICATE OF DISSOLUTION 1998-10-07
980806002082 1998-08-06 BIENNIAL STATEMENT 1998-06-01
970519000057 1997-05-19 CERTIFICATE OF CHANGE 1997-05-19
961001000367 1996-10-01 CERTIFICATE OF CHANGE 1996-10-01
960627002598 1996-06-27 BIENNIAL STATEMENT 1996-06-01
930714002652 1993-07-14 BIENNIAL STATEMENT 1993-06-01
930128003022 1993-01-28 BIENNIAL STATEMENT 1992-06-01
C152235-5 1990-06-14 CERTIFICATE OF INCORPORATION 1990-06-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State