| Name: | AUSTIN DRUG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1973 (51 years ago) |
| Date of dissolution: | 30 Dec 2006 |
| Entity Number: | 241038 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ATTN 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 | 1 CVS DR, 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 |
|---|---|---|---|
| 2002-01-10 | 2003-12-29 | Address | 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2002-01-10 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-12-31 | 2003-12-29 | Address | ATTN: M LUKER, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1997-12-31 | 2000-02-24 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-18 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-05 | 1997-12-31 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 1997-12-31 | Address | ATTN: SUE PIEREL/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1996-09-18 | Address | ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061211000685 | 2006-12-11 | CERTIFICATE OF MERGER | 2006-12-30 |
| 061201000872 | 2006-12-01 | ANNULMENT OF DISSOLUTION | 2006-12-01 |
| DP-1683456 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 031229002329 | 2003-12-29 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002512 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000224002489 | 2000-02-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 990914000484 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 971231002324 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| C246050-2 | 1997-04-07 | ASSUMED NAME CORP INITIAL FILING | 1997-04-07 |
| 970110000485 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
