| Name: | CHILI CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1998 (27 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 2280240 |
| ZIP code: | 10011 |
| County: | New York |
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
| 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) |
| 1998-07-20 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-20 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000478 | 2006-12-19 | CERTIFICATE OF MERGER | 2006-12-30 |
| 060712002546 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040916002274 | 2004-09-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002217 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000808002419 | 2000-08-08 | BIENNIAL STATEMENT | 2000-07-01 |
| 991116000932 | 1999-11-16 | CERTIFICATE OF CHANGE | 1999-11-16 |
| 980720000068 | 1998-07-20 | CERTIFICATE OF INCORPORATION | 1998-07-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
