| Name: | GRAND BALDWIN CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1990 (34 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 1496496 |
| 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 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P. LANKOWSKY | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-22 | 1999-01-28 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1997-01-22 | 2004-12-28 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 1997-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-10 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-20 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-08 | 1997-01-22 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1997-01-22 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-12-19 | 1996-09-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
| 061201002807 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 041228002127 | 2004-12-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002447 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001218002299 | 2000-12-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 990915001332 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990128002572 | 1999-01-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002118 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 970110000783 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
| 960920000271 | 1996-09-20 | CERTIFICATE OF CHANGE | 1996-09-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
