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MELVILLE REALTY COMPANY, INC.

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
Principal Address:	ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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	company405507	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
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
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	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2011-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-30	2011-03-04	Address	CVS LEGAL DEPT./M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-04-18	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-18	1999-04-30	Address	ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-04-18	2003-01-15	Address	ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-01-10	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-10	1997-04-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-01	1997-04-18	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-02-01	1997-04-18	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1992-10-20	1997-01-10	Address	ATTN: ARTHUR V. RICHARDS, ESQ, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1973-05-18	1992-10-20	Address	3000 WESTCHESTER AVE., P.O. BOX 677, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1934-11-17	1973-05-18	Address	555 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1933-01-07	1933-01-23	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number	Date Filed	Type	Effective Date
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
090112002646	2009-01-12	BIENNIAL STATEMENT	2009-01-01
070116003089	2007-01-16	BIENNIAL STATEMENT	2007-01-01
050128002623	2005-01-28	BIENNIAL STATEMENT	2005-01-01
030115002380	2003-01-15	BIENNIAL STATEMENT	2003-01-01
010201002771	2001-02-01	BIENNIAL STATEMENT	2001-01-01
990914001152	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990430002298	1999-04-30	BIENNIAL STATEMENT	1999-01-01
970418002242	1997-04-18	BIENNIAL STATEMENT	1997-01-01
970110000454	1997-01-10	CERTIFICATE OF CHANGE	1997-01-10
940309002128	1994-03-09	BIENNIAL STATEMENT	1994-01-01
930201002065	1993-02-01	BIENNIAL STATEMENT	1993-01-01
921020000232	1992-10-20	CERTIFICATE OF CHANGE	1992-10-20
C177990-2	1991-06-05	ASSUMED NAME CORP INITIAL FILING	1991-06-05
A72792-2	1973-05-18	CERTIFICATE OF AMENDMENT	1973-05-18
DES5118	1934-11-17	CERTIFICATE OF AMENDMENT	1934-11-17
4390-80	1933-01-23	CERTIFICATE OF AMENDMENT	1933-01-23
4381-17	1933-01-07	CERTIFICATE OF INCORPORATION	1933-01-07

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

MELVILLE REALTY COMPANY, INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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