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SETAUKET CVS, INC.

Company Details

Name: SETAUKET CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1997 (27 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 2195331
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: ONE 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 ONE CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2001-12-14 2003-11-14 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1999-12-22 2001-12-14 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1999-12-22 2003-11-14 Address LEGAL DEPT, 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-11-03 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-03 1999-12-03 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
060217003108 2006-02-17 BIENNIAL STATEMENT 2005-11-01
031114002460 2003-11-14 BIENNIAL STATEMENT 2003-11-01
011214002753 2001-12-14 BIENNIAL STATEMENT 2001-11-01
991222002080 1999-12-22 BIENNIAL STATEMENT 1999-11-01
991203000997 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
971103000032 1997-11-03 CERTIFICATE OF INCORPORATION 1997-11-03

Date of last update: 21 Jan 2025

Sources: New York Secretary of State