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MEDFORD CVS, INC.

Company Details

Name: MEDFORD CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1994 (30 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 1858912
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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

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

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer ONE CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1996-11-19 1998-11-10 Address ATTN SUZANNE PIEREL LEGEL DEPT, ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1996-11-19 1997-01-10 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process)
1996-09-18 1996-11-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-01-19 1996-11-08 Name SLOATSBURG CVS, INC.
1994-10-12 1995-01-19 Name UNIONDALE CVS, INC.
1994-10-12 1996-09-18 Address ATT: ARTHUR V. RICHARDS ESQ, ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981216000378 1998-12-16 CERTIFICATE OF MERGER 1999-01-01
981110002231 1998-11-10 BIENNIAL STATEMENT 1998-10-01
970110000482 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
961119002250 1996-11-19 BIENNIAL STATEMENT 1996-10-01
961108000571 1996-11-08 CERTIFICATE OF AMENDMENT 1996-11-08
960918000602 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
950119000229 1995-01-19 CERTIFICATE OF AMENDMENT 1995-01-19
941012000183 1994-10-12 CERTIFICATE OF INCORPORATION 1994-10-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State