Search icon

AMSTERDAM MALL CVS STORE, INC.

Company Details

Name: AMSTERDAM MALL CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1979 (46 years ago)
Date of dissolution: 15 Mar 1999
Entity Number: 533170
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: ONE CVS DR, WOONSOCKET, RI, United States, 02895
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer ONE CVS DR, WOONSOCKET, RI, United States, 02895

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-01-08 1997-03-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-18 1997-01-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-03 1997-03-25 Address ATTN: SUE PIEREL/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-01-28 1994-02-03 Address ONE CVS DR., WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-01-28 1997-03-25 Address ONE CVS DR., WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1990-09-05 1996-09-18 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1979-01-15 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
20191114098 2019-11-14 ASSUMED NAME LLC AMENDMENT 2019-11-14
20191025039 2019-10-25 ASSUMED NAME LLC INITIAL FILING 2019-10-25
990315000654 1999-03-15 CERTIFICATE OF DISSOLUTION 1999-03-15
970325002364 1997-03-25 BIENNIAL STATEMENT 1997-01-01
970108000280 1997-01-08 CERTIFICATE OF CHANGE 1997-01-08
960918000581 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
940203002565 1994-02-03 BIENNIAL STATEMENT 1994-01-01
930128003467 1993-01-28 BIENNIAL STATEMENT 1993-01-01
900905000480 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
A544850-6 1979-01-15 CERTIFICATE OF INCORPORATION 1979-01-15

Date of last update: 07 Jan 2025

Sources: New York Secretary of State