| Name: | SCHWAB ROAD CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1996 (29 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 2021315 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 CVS DRIVE, LEGAL DEPT, 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/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-01 | 2006-05-03 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02828, USA (Type of address: Chief Executive Officer) |
| 2000-08-07 | 2004-06-01 | Address | 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-10 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-27 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-04-18 | 1996-09-27 | 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 |
| 060503002559 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 040601002167 | 2004-06-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 020513002248 | 2002-05-13 | BIENNIAL STATEMENT | 2002-04-01 |
| 000807002299 | 2000-08-07 | BIENNIAL STATEMENT | 2000-04-01 |
| 991203000968 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 970425000602 | 1997-04-25 | CERTIFICATE OF AMENDMENT | 1997-04-25 |
| 970110000856 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
| 960927000163 | 1996-09-27 | CERTIFICATE OF CHANGE | 1996-09-27 |
| 960418000424 | 1996-04-18 | CERTIFICATE OF INCORPORATION | 1996-04-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
