| Name: | NEW WINDSOR CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 2243333 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | M LUKER, 1 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 |
|---|---|---|
| THOMAS M RYAN | Chief Executive Officer | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2002-04-08 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-27 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000479 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040407002054 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 020408002821 | 2002-04-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002185 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 991203000235 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 980327000039 | 1998-03-27 | CERTIFICATE OF INCORPORATION | 1998-03-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
