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PENN-CAN CVS STORE, INC.

Company Details

Name: PENN-CAN CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1976 (49 years ago)
Date of dissolution: 26 Mar 2001
Entity Number: 390168
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: LEGAL DEPT 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
CHARLES C. CONAWAY, PRESIDENT Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-01-28 2000-02-24 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-01-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-10 1999-09-15 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)
1994-02-03 1998-01-28 Address ATTN: SUE PIEREL/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-01-29 1998-01-28 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-01-29 1994-02-03 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)
1976-01-26 1990-09-05 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20120717014 2012-07-17 ASSUMED NAME LLC INITIAL FILING 2012-07-17
010326000330 2001-03-26 CERTIFICATE OF DISSOLUTION 2001-03-26
000224002540 2000-02-24 BIENNIAL STATEMENT 2000-01-01
990915001195 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980128002406 1998-01-28 BIENNIAL STATEMENT 1998-01-01
970110000841 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960918000620 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
940203002292 1994-02-03 BIENNIAL STATEMENT 1994-01-01
930129002524 1993-01-29 BIENNIAL STATEMENT 1993-01-01
900905000188 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State