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BPNY ACQUISITION CORP.

BPNY ACQUISITION CORP.

Company Details

Name:	BPNY ACQUISITION CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jul 1997 (28 years ago)
Date of dissolution:	24 Jan 2019
Entity Number:	2162543
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI,, OH, United States, 45202

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ELIZABETH A. HALEY	Chief Executive Officer	ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date	End date	Type	Value
2016-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-02	2017-07-14	Address	900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2005-09-29	2016-06-13	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-29	2013-07-02	Address	100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
2005-09-29	2013-07-02	Address	100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
2003-08-04	2005-09-29	Address	100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
2002-07-09	2005-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-09	2016-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-09	2002-07-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-09	2002-07-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-10	2003-08-04	Address	100 EAST RIVER CENTER BLVD., COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
1999-08-10	2005-09-29	Address	100 EAST RIVER CENTER BLVD., COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
1997-07-16	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-16	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-25761	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25760	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190124000488	2019-01-24	CERTIFICATE OF TERMINATION	2019-01-24
170714006068	2017-07-14	BIENNIAL STATEMENT	2017-07-01
160613000456	2016-06-13	CERTIFICATE OF CHANGE	2016-06-13
150708006384	2015-07-08	BIENNIAL STATEMENT	2015-07-01
130702006014	2013-07-02	BIENNIAL STATEMENT	2013-07-01
110801002027	2011-08-01	BIENNIAL STATEMENT	2011-07-01
090701002635	2009-07-01	BIENNIAL STATEMENT	2009-07-01
070801002657	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050929002331	2005-09-29	BIENNIAL STATEMENT	2005-07-01
030804002625	2003-08-04	BIENNIAL STATEMENT	2003-07-01
020709000649	2002-07-09	CERTIFICATE OF CHANGE	2002-07-09
010808002379	2001-08-08	BIENNIAL STATEMENT	2001-07-01
991109000063	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990810002377	1999-08-10	BIENNIAL STATEMENT	1999-07-01
970716000352	1997-07-16	APPLICATION OF AUTHORITY	1997-07-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State