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PYRAMID-UTICA CVS STORE, INC.

Company Details

Name: PYRAMID-UTICA CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1980 (45 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 615198
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

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

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

History

Start date End date Type Value
1996-09-19 1997-01-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-10 1998-03-31 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-05-10 1998-03-31 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-19 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1980-03-14 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
981217000025 1998-12-17 CERTIFICATE OF MERGER 1999-01-01
980331002477 1998-03-31 BIENNIAL STATEMENT 1998-03-01
970110000811 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
960919000009 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
940421002929 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930510002449 1993-05-10 BIENNIAL STATEMENT 1993-03-01
900905000391 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
A652572-6 1980-03-14 CERTIFICATE OF INCORPORATION 1980-03-14

Date of last update: 07 Jan 2025

Sources: New York Secretary of State