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SARATOGA SPRINGS CVS, INC.

Company Details

Name: SARATOGA SPRINGS CVS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1983 (41 years ago)
Date of dissolution: 01 Jan 1999
Entity Number: 857683
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: ATTN: MELANIE LUKER/LEGAL DEPT, 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
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
1996-09-19 1997-01-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-04 1997-07-22 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1993-03-04 1997-07-22 Address ONE CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1990-09-05 1996-09-19 Address ONE THEALLROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1983-07-27 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
981224000457 1998-12-24 CERTIFICATE OF MERGER 1999-01-01
970722002070 1997-07-22 BIENNIAL STATEMENT 1997-07-01
970114000658 1997-01-14 CERTIFICATE OF CHANGE 1997-01-14
960919000238 1996-09-19 CERTIFICATE OF CHANGE 1996-09-19
000051001460 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930304002977 1993-03-04 BIENNIAL STATEMENT 1992-07-01
900905000086 1990-09-05 CERTIFICATE OF CHANGE 1990-09-05
B005190-6 1983-07-27 CERTIFICATE OF INCORPORATION 1983-07-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State