CAREMARK ULYSSES HOLDING CORP.
HeadquarterShare on:
| Name: | CAREMARK ULYSSES HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1981 (44 years ago) |
| Entity Number: | 719799 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 30000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD D. MEEK | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 9501 E. SHEA BOULEVARD, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01 |
| 2023-08-01 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 1 |
| 2023-08-01 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.01 |
| 2023-08-01 | 2023-08-01 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001096 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810002784 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190802060368 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-11031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11030 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State