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BELL BOULEVARD CVS, INC.

Company Details

Name: BELL BOULEVARD CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1992 (32 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 1676414
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

Agent

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

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

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 1997-01-10 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process)
1996-09-20 1996-10-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-18 1996-10-31 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-10-18 1996-10-31 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1992-10-29 1996-09-20 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
981224000480 1998-12-24 CERTIFICATE OF MERGER 1999-01-01
981110002213 1998-11-10 BIENNIAL STATEMENT 1998-10-01
970110000464 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
961031002137 1996-10-31 BIENNIAL STATEMENT 1996-10-01
960920000322 1996-09-20 CERTIFICATE OF CHANGE 1996-09-20
941219000147 1994-12-19 CERTIFICATE OF AMENDMENT 1994-12-19
931018002845 1993-10-18 BIENNIAL STATEMENT 1993-10-01
921029000105 1992-10-29 CERTIFICATE OF INCORPORATION 1992-10-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State