| Name: | SENECA MALL WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1984 (41 years ago) |
| Date of dissolution: | 07 Oct 1998 |
| Entity Number: | 889301 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | ATT: M. LUKER, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS M RYAN | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-13 | 1998-01-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-03 | 1998-01-26 | Address | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Chief Executive Officer) |
| 1994-02-03 | 1998-01-26 | Address | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-09-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1984-01-20 | 1990-07-13 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981007000373 | 1998-10-07 | CERTIFICATE OF DISSOLUTION | 1998-10-07 |
| 980126002513 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 960913000646 | 1996-09-13 | CERTIFICATE OF CHANGE | 1996-09-13 |
| 940203002710 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| C162453-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B060720-6 | 1984-01-20 | CERTIFICATE OF INCORPORATION | 1984-01-20 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
