| Name: | B. H. KRUEGER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1927 (98 years ago) |
| Date of dissolution: | 26 Mar 2002 |
| Entity Number: | 24195 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | ATTN MELANIE LUKER/LEGAL DEPT, 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-14 | 2001-08-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-04 | 1997-07-14 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1997-07-14 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1992-08-19 | 1997-07-14 | Address | ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10528, USA (Type of address: Service of Process) |
| 1976-12-23 | 1992-08-19 | Address | 551 5TH AVE., ATT: HOWARD M SQUADRON, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-04-15 | 1976-12-23 | Address | 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1951-09-26 | 1976-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1927-07-13 | 1951-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-331 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020326000470 | 2002-03-26 | CERTIFICATE OF DISSOLUTION | 2002-03-26 |
| 020118000626 | 2002-01-18 | ERRONEOUS ENTRY | 2002-01-18 |
| DP-1575939 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 010807002224 | 2001-08-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 990727002735 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002511 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 000051001546 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304003019 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
| 920819000254 | 1992-08-19 | CERTIFICATE OF CHANGE | 1992-08-19 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
