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DEPEW BROADWAY CVS, INC.

Company Details

Name: DEPEW BROADWAY CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1990 (34 years ago)
Date of dissolution: 01 Mar 1999
Entity Number: 1481058
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: 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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

Agent

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

History

Start date End date Type Value
1996-10-31 1998-11-10 Address ATTN SUZANNE PIEREL, LEGAL DEPT. 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1996-10-31 1997-01-13 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process)
1996-09-18 1996-10-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-04 1996-10-31 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1992-12-04 1996-10-31 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-10-12 1996-09-18 Address ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990301000398 1999-03-01 CERTIFICATE OF DISSOLUTION 1999-03-01
981110002227 1998-11-10 BIENNIAL STATEMENT 1998-10-01
970113000630 1997-01-13 CERTIFICATE OF CHANGE 1997-01-13
961031002135 1996-10-31 BIENNIAL STATEMENT 1996-10-01
960918000572 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
931019003488 1993-10-19 BIENNIAL STATEMENT 1993-10-01
921204002026 1992-12-04 BIENNIAL STATEMENT 1992-10-01
901012000065 1990-10-12 CERTIFICATE OF INCORPORATION 1990-10-12

Date of last update: 22 Jan 2025

Sources: New York Secretary of State