| Name: | STATEN ISLAND CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1972 (52 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 257331 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN M LUKER, LEGAL DEPT 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | 1 CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-19 | 1997-01-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-07-29 | 1998-08-12 | Address | ATT: SUZANNE PIEREL/LEGAL DEPT, 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1996-07-29 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1996-07-29 | Address | ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1996-09-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1972-07-31 | 1990-09-05 | Address | 25 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981216000391 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| C263472-2 | 1998-08-14 | ASSUMED NAME CORP INITIAL FILING | 1998-08-14 |
| 980812002118 | 1998-08-12 | BIENNIAL STATEMENT | 1998-07-01 |
| 970114000790 | 1997-01-14 | CERTIFICATE OF CHANGE | 1997-01-14 |
| 960919000101 | 1996-09-19 | CERTIFICATE OF CHANGE | 1996-09-19 |
| 960729002760 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 000051001462 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304002959 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
| 900905000505 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| A5983-5 | 1972-07-31 | CERTIFICATE OF INCORPORATION | 1972-07-31 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
