| Name: | ARNOT MALL CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1990 (34 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 1481399 |
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-30 | 1998-11-10 | Address | SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 1997-01-14 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1996-09-16 | 1996-10-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-12-04 | 1996-10-30 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1996-10-30 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-10-15 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981216000652 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| 981110002217 | 1998-11-10 | BIENNIAL STATEMENT | 1998-10-01 |
| 970114000589 | 1997-01-14 | CERTIFICATE OF CHANGE | 1997-01-14 |
| 961030002316 | 1996-10-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 960916000667 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 931021002793 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921204002096 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 901015000070 | 1990-10-15 | CERTIFICATE OF INCORPORATION | 1990-10-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
