| Name: | AVON CVS STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1974 (51 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 346117 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | CVS LEGAL DEPT., M. LUKER, 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 |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-20 | 1997-01-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-08-06 | Address | ATT: SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 1996-07-23 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1996-07-23 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1996-09-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1974-06-19 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20051017008 | 2005-10-17 | ASSUMED NAME CORP INITIAL FILING | 2005-10-17 |
| 981217000074 | 1998-12-17 | CERTIFICATE OF MERGER | 1999-01-01 |
| 980806002078 | 1998-08-06 | BIENNIAL STATEMENT | 1998-06-01 |
| 970108000472 | 1997-01-08 | CERTIFICATE OF CHANGE | 1997-01-08 |
| 960920000224 | 1996-09-20 | CERTIFICATE OF CHANGE | 1996-09-20 |
| 960723002024 | 1996-07-23 | BIENNIAL STATEMENT | 1996-06-01 |
| 930709002033 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930203002052 | 1993-02-03 | BIENNIAL STATEMENT | 1992-06-01 |
| 900905000190 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| A258038-4 | 1975-09-08 | CERTIFICATE OF AMENDMENT | 1975-09-08 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
