| Name: | WHITE PLAINS LEXINGTON CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1998 (26 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 2288739 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 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
| 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 | PRESIDENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-10 | 2004-10-04 | Address | 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1998-08-13 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-13 | 1999-12-06 | 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 |
| 041004002232 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020904002851 | 2002-09-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 001010002578 | 2000-10-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 991206001088 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980813000679 | 1998-08-13 | CERTIFICATE OF INCORPORATION | 1998-08-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
