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CVS VANGUARD, INC.

Branch

Company Details

Name: CVS VANGUARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 1994 (31 years ago)
Date of dissolution: 03 Feb 2006
Branch of: CVS VANGUARD, INC., Minnesota (Company Number 2e6806f9-b1d4-e011-a886-001ec94ffe7f)
Entity Number: 1827014
ZIP code: 10011
County: Westchester
Place of Formation: Minnesota
Principal Address: CVS/LEGAL DEPT., ONE CVS DR, WOONSOCKET, RI, United States, 02895
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CHRISTOPHER W BODINE Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2002-07-09 2004-07-28 Address 670 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1999-10-20 2002-07-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-06 2002-07-09 Address CVS LEGAL DEPT., M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-07-24 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-24 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-27 1997-07-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-27 1997-07-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-26 1997-06-27 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-23 2002-07-09 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1996-07-23 1998-08-06 Address ATTN SUZANNE PIEREL/LEGEL DEPT, ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060203000549 2006-02-03 CERTIFICATE OF TERMINATION 2006-02-03
040728002636 2004-07-28 BIENNIAL STATEMENT 2004-06-01
020709002274 2002-07-09 BIENNIAL STATEMENT 2002-06-01
000807002293 2000-08-07 BIENNIAL STATEMENT 2000-06-01
991020001121 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
980806002074 1998-08-06 BIENNIAL STATEMENT 1998-06-01
970915000178 1997-09-15 CERTIFICATE OF AMENDMENT 1997-09-15
970724000122 1997-07-24 CERTIFICATE OF CHANGE 1997-07-24
970627000416 1997-06-27 CERTIFICATE OF CHANGE 1997-06-27
960926000358 1996-09-26 CERTIFICATE OF AMENDMENT 1996-09-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State