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TACONIC PARK CVS STORE, INC.

Company Details

Name: TACONIC PARK CVS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1980 (45 years ago)
Date of dissolution: 29 Aug 2001
Entity Number: 630792
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: CVS LEGAL DEPT., M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name Role Address
THOMAS RYAN Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1997-01-16 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-16 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-18 1997-01-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-23 1998-08-06 Address ATT: SUZANNE PIEREL/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1993-02-03 1996-07-23 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-02-03 1996-07-23 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-18 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1980-06-02 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
010829000040 2001-08-29 CERTIFICATE OF DISSOLUTION 2001-08-29
000807002290 2000-08-07 BIENNIAL STATEMENT 2000-06-01
990914001192 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
980806002081 1998-08-06 BIENNIAL STATEMENT 1998-06-01
970116000709 1997-01-16 CERTIFICATE OF CHANGE 1997-01-16
960918000619 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
960723002017 1996-07-23 BIENNIAL STATEMENT 1996-06-01
000045004298 1993-09-03 BIENNIAL STATEMENT 1993-06-01
930203002056 1993-02-03 BIENNIAL STATEMENT 1992-06-01
900905000396 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State