| Name: | THIRD AVENUE N.Y. CVS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1997 (27 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 2196503 |
| ZIP code: | 10011 |
| County: | New York |
| 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
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
| 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) |
| 1997-11-05 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-05 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
| 060217003103 | 2006-02-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002462 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011214002756 | 2001-12-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002095 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 991206001004 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 971105000460 | 1997-11-05 | CERTIFICATE OF INCORPORATION | 1997-11-05 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
