| Name: | CVS SENECA MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1974 (51 years ago) |
| Date of dissolution: | 25 Sep 1997 |
| Entity Number: | 337936 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ATTN: SUE PIEREL, LEGAL DEPT., ONE CVS DRIVE, 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 C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-18 | 1997-05-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-10 | 1994-09-16 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1994-09-16 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1996-09-18 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1974-03-01 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C343716-2 | 2004-02-27 | ASSUMED NAME CORP INITIAL FILING | 2004-02-27 |
| 970925000213 | 1997-09-25 | CERTIFICATE OF DISSOLUTION | 1997-09-25 |
| 970519000537 | 1997-05-19 | CERTIFICATE OF CHANGE | 1997-05-19 |
| 960918000464 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 940916002006 | 1994-09-16 | BIENNIAL STATEMENT | 1994-03-01 |
| 930510002477 | 1993-05-10 | BIENNIAL STATEMENT | 1993-03-01 |
| 900905000459 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| A138931-6 | 1974-03-01 | CERTIFICATE OF INCORPORATION | 1974-03-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
