| Name: | RYE ROUTE 1 CVS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1980 (44 years ago) |
| Date of dissolution: | 01 Jan 1999 |
| Entity Number: | 651065 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT / M. LUKER, 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS RYAN | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-15 | 1997-01-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-15 | 1997-01-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-24 | 1998-09-28 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1996-09-24 | 1997-01-15 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1996-09-13 | 1996-09-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-13 | 1996-09-24 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 1996-09-24 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1990-09-05 | 1996-09-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1981-04-10 | 1992-07-20 | Name | CLARENCE CVS STORE, INC. |
| 1980-09-16 | 1990-09-05 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981217000063 | 1998-12-17 | CERTIFICATE OF MERGER | 1999-01-01 |
| 980928002116 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 970115000379 | 1997-01-15 | CERTIFICATE OF CHANGE | 1997-01-15 |
| 970115000223 | 1997-01-15 | CERTIFICATE OF CHANGE | 1997-01-15 |
| 960924002161 | 1996-09-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 960913000584 | 1996-09-13 | CERTIFICATE OF CHANGE | 1996-09-13 |
| 000054011691 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930513002618 | 1993-05-13 | BIENNIAL STATEMENT | 1992-09-01 |
| 920720000063 | 1992-07-20 | CERTIFICATE OF AMENDMENT | 1992-07-20 |
| 900905000218 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
