| Name: | PELHAM MANOR CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1993 (32 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 1736285 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ATTN MELANIE LUKER/LEGAL DEPT, ONE CVS DR, 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 T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P. LANKOWSKY | Chief Executive Officer | 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-10 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-10 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-19 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-11-14 | 1997-06-25 | Address | ATTN: SUE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 2005-06-28 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1995-11-14 | 1996-09-19 | Address | ATT: ARTHUR V RICHARDS ESQ, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1993-06-22 | 1995-11-14 | 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 |
| 050628002034 | 2005-06-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030701002299 | 2003-07-01 | BIENNIAL STATEMENT | 2003-06-01 |
| 010731002748 | 2001-07-31 | BIENNIAL STATEMENT | 2001-06-01 |
| 991203000032 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 990629002226 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625002114 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 970110000843 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
| 960919000086 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
| 951114002022 | 1995-11-14 | BIENNIAL STATEMENT | 1995-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
