| Name: | MEAD CLINTON PAINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1965 (59 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 192294 |
| ZIP code: | 10011 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-14 | 2003-11-14 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1999-12-22 | 2001-12-14 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-12-17 | 2003-11-14 | Address | ATTN M LUKER/LEGAL DEPT, 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1997-12-17 | 1999-12-22 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-08 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-08 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-20 | 1997-01-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-11-30 | 1997-12-17 | Address | ATTN: SUZANNE/LEGAL DEPARTMENT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1997-12-17 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1993-11-30 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
| 060217003111 | 2006-02-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002461 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| C326964-2 | 2003-02-06 | ASSUMED NAME CORP INITIAL FILING | 2003-02-06 |
| 011214002767 | 2001-12-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002084 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 990914001112 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 971217002397 | 1997-12-17 | BIENNIAL STATEMENT | 1997-11-01 |
| 970108000400 | 1997-01-08 | CERTIFICATE OF CHANGE | 1997-01-08 |
| 960920000446 | 1996-09-20 | CERTIFICATE OF CHANGE | 1996-09-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
