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MELVILLE REALTY COMPANY, INC.

Headquarter

Company Details

Name: MELVILLE REALTY COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1933 (92 years ago)
Entity Number: 44071
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: One CVS Drive, Woonsocket, RI, United States, 02895

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of MELVILLE REALTY COMPANY, INC., MISSISSIPPI 405507 MISSISSIPPI
Headquarter of MELVILLE REALTY COMPANY, INC., Alabama 000-854-613 Alabama
Headquarter of MELVILLE REALTY COMPANY, INC., MINNESOTA 379ed165-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MELVILLE REALTY COMPANY, INC., KENTUCKY 0064402 KENTUCKY
Headquarter of MELVILLE REALTY COMPANY, INC., RHODE ISLAND 000023951 RHODE ISLAND
Headquarter of MELVILLE REALTY COMPANY, INC., CONNECTICUT 0030703 CONNECTICUT
Headquarter of MELVILLE REALTY COMPANY, INC., IDAHO 90556 IDAHO
Headquarter of MELVILLE REALTY COMPANY, INC., ILLINOIS CORP_05303290 ILLINOIS

Chief Executive Officer

Name Role Address
THOMAS S. MOFFATT Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MELVILLE REALTY COMPANY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-03 2025-01-02 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2011-03-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-04 2013-01-03 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2005-01-28 2011-03-04 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2003-01-15 2005-01-28 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1999-09-14 2011-03-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102004457 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230105001854 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210127060400 2021-01-27 BIENNIAL STATEMENT 2021-01-01
SR-709 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-708 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190116060622 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170118006024 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150121006589 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130103006027 2013-01-03 BIENNIAL STATEMENT 2013-01-01
110304002328 2011-03-04 BIENNIAL STATEMENT 2011-01-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State