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AVENUE 18 CVS, INC.

Company Details

Name: AVENUE 18 CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1998 (27 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 2280023
ZIP code: 10011
County: Kings
Place of Formation: New York
Principal Address: M LUKER, 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
2000-08-08 2004-09-16 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-07-17 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-17 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
040916002275 2004-09-16 BIENNIAL STATEMENT 2004-07-01
020717002228 2002-07-17 BIENNIAL STATEMENT 2002-07-01
000808002415 2000-08-08 BIENNIAL STATEMENT 2000-07-01
991115000519 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
980717000396 1998-07-17 CERTIFICATE OF INCORPORATION 1998-07-17

Date of last update: 20 Jan 2025

Sources: New York Secretary of State