| Entity Name: | COMPO CENTER CVS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 21 Aug 1981 (Companies founded in August 1981) |
| Business ALEI: | 0121701 |
| Annual report due: | 19 Aug 2009 |
| Business address: | 397 POST ROAD EAST, WESTPORT, CT, 06880 |
| Mailing address: | CVS - ATTN: M. LUKER/LEGAL DEPT. ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROL A. DENALE | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 1 CVS DRIVE, WOONSOCKET, RI, 02895, United States |
| ZENON LANKOWSKY | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 4 FRANCIS FARM RD., HARRISVILLE, RI, 02830, United States |
| THOMAS MOFFATT | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 1 Cvs Dr, Woonsocket, RI, 02895-6146, United States |
| MELANIE K. LUKER | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 40 POPPY DR, CRANSTON, RI, 02920, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MILFORD BRIDGE CVS, INC. | COMPO CENTER CVS, INC. | 1982-02-23 |
| 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 |
| 0003773887 | 2008-09-05 | No data | Annual Report | Annual Report | 2008 |
| 0003528576 | 2007-08-30 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003288249 | 2006-08-28 | No data | Annual Report | Annual Report | 2006 |
| 0003088346 | 2005-08-29 | No data | Annual Report | Annual Report | 2005 |
| 0002899793 | 2004-09-07 | 2004-09-07 | Annual Report | Annual Report | 2004 |
| 0002697115 | 2003-09-02 | 2003-09-02 | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
