| Entity Name: | CVS OF MADISON, CONN., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Jan 1979 (Companies founded in January 1979) |
| Business ALEI: | 0087633 |
| Annual report due: | 29 Jan 2009 |
| Business address: | 613 BOSTON POST ROAD, MADISON, CT, 06443 |
| Mailing address: | CVS - ATTN: M. LUKER/LEGAL DEPT. ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
| ZIP code: | 06443 (Companies in New Haven, 06443) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELANIE K. LUKER | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 40 POPPY DR, CRANSTON, RI, 02920, United States |
| THOMAS S. MOFFATT | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 1 CVS DRIVE, WOONSOCKET, RI, 02895, United States |
| ZENON P. LANKOWSKY | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 4 FRANCIS FARM ROAD, HARRISVILLE, RI, 02830, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITNEY AVENUE CVS, INC. | CVS OF MADISON, CONN., INC. | 1981-07-31 |
| Name change | DEVON CVS, INC. | WHITNEY AVENUE CVS, INC. | 1980-09-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003831705 | 2008-12-12 | No data | Merger | Certificate of Merger | No data |
| 0003623842 | 2008-02-05 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003380305 | 2007-01-22 | No data | Annual Report | Annual Report | 2007 |
| 0003162025 | 2006-01-30 | No data | Annual Report | Annual Report | 2006 |
| 0002993607 | 2005-02-07 | No data | Annual Report | Annual Report | 2005 |
| 0002777885 | 2004-02-17 | 2004-02-17 | Annual Report | Annual Report | 2004 |
| 0002605412 | 2003-03-21 | 2003-03-21 | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
