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COLONIAL PLACE CVS, INC.

Company Details

Name: COLONIAL PLACE CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1996 (28 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 2060715
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: M LUKER, LEGAL DEPT 1 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ZENON P. LANKOWSKY Chief Executive Officer PRESIDENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1998-08-26 2004-10-04 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-05-21 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-21 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-27 1997-05-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-08-27 1997-05-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061219000478 2006-12-19 CERTIFICATE OF MERGER 2006-12-30
060809002475 2006-08-09 BIENNIAL STATEMENT 2006-08-01
041004002236 2004-10-04 BIENNIAL STATEMENT 2004-08-01
020904002849 2002-09-04 BIENNIAL STATEMENT 2002-08-01
001010002571 2000-10-10 BIENNIAL STATEMENT 2000-08-01
991118000029 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
980826002072 1998-08-26 BIENNIAL STATEMENT 1998-08-01
970521000073 1997-05-21 CERTIFICATE OF CHANGE 1997-05-21
960827000348 1996-08-27 CERTIFICATE OF INCORPORATION 1996-08-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State