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FISHKILL CVS, INC.

Company Details

Name: FISHKILL CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1997 (27 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 2177042
ZIP code: 10011
County: Dutchess
Place of Formation: New York
Principal Address: 1 CVS DR, 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

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
2001-10-04 2003-09-23 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1999-11-15 2001-10-04 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1999-11-15 1999-12-09 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-03 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-03 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, 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
050930002335 2005-09-30 BIENNIAL STATEMENT 2005-09-01
030923002161 2003-09-23 BIENNIAL STATEMENT 2003-09-01
011004002780 2001-10-04 BIENNIAL STATEMENT 2001-09-01
991209000937 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
991115002580 1999-11-15 BIENNIAL STATEMENT 1999-09-01
970903000568 1997-09-03 CERTIFICATE OF INCORPORATION 1997-09-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State