| Name: | CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2013 (12 years ago) |
| Entity Number: | 4474307 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 E 15TH ST #16A, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD ELIS | DOS Process Agent | 200 E 15TH ST #16A, NEW YORK, NY, United States, 10003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131017010124 | 2013-10-17 | CERTIFICATE OF INCORPORATION | 2013-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-14 | No data | 3775 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 1622 3RD AVE, Manhattan, NEW YORK, NY, 10128 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-12 | No data | 500 W 42nd St 10036, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2016-03-05 | No data | 500 W 42nd St 10036, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2015-09-07 | No data | 743 Amsterdam Avenue 10025, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2014-10-04 | No data | 743 Amsterdam Avenue 10025, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313516288 | 0215000 | 2009-06-25 | 2320 RALPH AVE., BROOKLYN, NY, 11234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 207268087 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-11-03 |
| Emphasis | S: STRUCK-BY, S: ELECTRICAL, S: COMMERCIAL CONSTR |
| Case Closed | 2009-02-18 |
Related Activity
| Type | Referral |
| Activity Nr | 200157816 |
| Safety | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1999-05-10 |
| Case Closed | 1999-05-10 |
Related Activity
| Type | Inspection |
| Activity Nr | 302007455 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-11-02 |
| Case Closed | 1999-10-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 200739654 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1998-12-07 |
| Abatement Due Date | 1999-06-23 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| FTA Inspection NR | 302549316 |
| FTA Issuance Date | 1999-05-19 |
| FTA Current Penalty | 3500.0 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 1999-03-04 |
| Abatement Due Date | 1999-06-23 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9904330 | Other Contract Actions | 1999-06-16 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | HOGIL PHARMACEUTICAL |
| Role | Plaintiff |
| Name | CVS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 9 |
| Filing Date | 1997-10-10 |
| Termination Date | 1999-07-13 |
| Section | 2000 |
Parties
| Name | MCCLELLAND |
| Role | Plaintiff |
| Name | CVS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2005-07-14 |
| Termination Date | 2006-01-10 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | AMANULLAH |
| Role | Plaintiff |
| Name | CVS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 1000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 0 |
| Filing Date | 1995-10-10 |
| Termination Date | 1996-06-24 |
| Date Issue Joined | 1995-10-15 |
| Section | 1332 |
Parties
| Name | SKIDMORE, |
| Role | Plaintiff |
| Name | CVS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-10-06 |
| Termination Date | 2004-06-16 |
| Date Issue Joined | 2004-03-19 |
| Pretrial Conference Date | 2004-03-05 |
| Section | 0271 |
| Status | Terminated |
Parties
| Name | WENCO, L.L.C. |
| Role | Plaintiff |
| Name | CVS, INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
