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BROADWAY NEW YORK CVS, INC.

Company Details

Name: BROADWAY NEW YORK CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 1997 (27 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 2180420
ZIP code: 10011
County: New York
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

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2001-10-04 2005-11-09 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)
1997-09-15 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-15 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
051230000479 2005-12-30 CERTIFICATE OF MERGER 2005-12-31
051109003136 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030923002159 2003-09-23 BIENNIAL STATEMENT 2003-09-01
011004002779 2001-10-04 BIENNIAL STATEMENT 2001-09-01
991115002576 1999-11-15 BIENNIAL STATEMENT 1999-09-01
991115000685 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
970915000463 1997-09-15 CERTIFICATE OF INCORPORATION 1997-09-15

Date of last update: 21 Jan 2025

Sources: New York Secretary of State