| Name: | PROCARE N.Y. PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1999 (26 years ago) |
| Date of dissolution: | 30 Dec 2007 |
| Entity Number: | 2380944 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT M LUKER, 1 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/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 DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-17 | 2007-08-02 | Address | 695 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2003-06-17 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1999-05-21 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-21 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071218000602 | 2007-12-18 | CERTIFICATE OF MERGER | 2007-12-30 |
| 070802002727 | 2007-08-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050525002601 | 2005-05-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030617002192 | 2003-06-17 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002299 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 991203000306 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 990521000387 | 1999-05-21 | CERTIFICATE OF INCORPORATION | 1999-05-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
