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CENTRAL PARK CVS, INC.

Company Details

Name: CENTRAL PARK CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1998 (27 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2245976
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: M. LUKER, ONE CVS DRIVE, 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
THOMAS M. RYAN Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2000-05-11 2002-05-13 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-04-03 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-03 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1588018 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
020513002231 2002-05-13 BIENNIAL STATEMENT 2002-04-01
000511002464 2000-05-11 BIENNIAL STATEMENT 2000-04-01
991116000994 1999-11-16 CERTIFICATE OF CHANGE 1999-11-16
980403000139 1998-04-03 CERTIFICATE OF INCORPORATION 1998-04-03

Date of last update: 21 Jan 2025

Sources: New York Secretary of State