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ODD LOT TRADING, INC.

Headquarter

Company Details

Name: ODD LOT TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1978 (47 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 496845
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: CVS/LEGAL DEPT., ONE CVS DR, WOONSOCKET, RI, United States, 02895
Address: 111 8TH AVE., NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ODD LOT TRADING, INC., FLORIDA 850921 FLORIDA
Headquarter of ODD LOT TRADING, INC., CONNECTICUT 0097222 CONNECTICUT

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 8TH AVE., NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ZENON P LANKOWSKY Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2002-07-09 2006-06-08 Address ONE CVS DR., WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1999-09-15 2002-07-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-06 2002-07-09 Address CVS LEGAL DEPT., M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1998-08-06 2002-07-09 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-04-12 1998-08-06 Address 1925 ENTERPRISE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Principal Executive Office)
1993-04-12 1998-08-06 Address 1925 ENTERPRISE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
1985-04-03 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-03 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-12-22 1984-05-18 Shares Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01
1978-06-23 1981-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20190423017 2019-04-23 ASSUMED NAME CORP INITIAL FILING 2019-04-23
061215000894 2006-12-15 CERTIFICATE OF MERGER 2006-12-30
060608002356 2006-06-08 BIENNIAL STATEMENT 2006-06-01
040728002634 2004-07-28 BIENNIAL STATEMENT 2004-06-01
020709002272 2002-07-09 BIENNIAL STATEMENT 2002-06-01
000807002288 2000-08-07 BIENNIAL STATEMENT 2000-06-01
990915001428 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980806002076 1998-08-06 BIENNIAL STATEMENT 1998-06-01
960702002474 1996-07-02 BIENNIAL STATEMENT 1996-06-01
000048004733 1993-09-27 BIENNIAL STATEMENT 1993-06-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State