| Name: | NEWBURGH MALL CVS STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1979 (46 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 535423 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE CVS DRIVE, 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-10 | 1997-03-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-18 | 1997-01-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-03 | 1997-03-28 | Address | ATTN: SUE PIEREL/LEGAL DEPT., ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 1994-02-03 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 1997-03-28 | Address | ONE CVS DRIVE, 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) |
| 1979-01-26 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160913016 | 2016-09-13 | ASSUMED NAME LLC INITIAL FILING | 2016-09-13 |
| 981216000461 | 1998-12-16 | CERTIFICATE OF MERGER | 1999-01-01 |
| 970328002097 | 1997-03-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 970110000418 | 1997-01-10 | CERTIFICATE OF CHANGE | 1997-01-10 |
| 960918000591 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 940203002562 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930129002763 | 1993-01-29 | BIENNIAL STATEMENT | 1993-01-01 |
| 900905000470 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| A547814-6 | 1979-01-26 | CERTIFICATE OF INCORPORATION | 1979-01-26 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
