| Name: | CVS MERIDIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 Jan 2004 |
| Entity Number: | 2320674 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O LEGAL DEPT., 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CVS MERIDIAN, INC., MINNESOTA | 00527c9d-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CVS MERIDIAN, INC., FLORIDA | F02000005570 | FLORIDA |
| Headquarter of | CVS MERIDIAN, INC., RHODE ISLAND | 000106997 | RHODE ISLAND |
| Headquarter of | CVS MERIDIAN, INC., ILLINOIS | CORP_60531102 | ILLINOIS |
| 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 |
|---|---|---|
| THOMAS M RYAN | Chief Executive Officer | 0NE CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-28 | 2002-12-17 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-02 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031231000376 | 2003-12-31 | CERTIFICATE OF MERGER | 2004-01-01 |
| 021217002438 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002356 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 991118001040 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 981224000226 | 1998-12-24 | CERTIFICATE OF AMENDMENT | 1998-12-24 |
| 981202000115 | 1998-12-02 | CERTIFICATE OF INCORPORATION | 1998-12-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
