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WINDSOR BROAD STREET CVS, INC.

Company Details

Entity Name: WINDSOR BROAD STREET CVS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 11 Sep 1989 (Companies founded in September 1989)
Business ALEI: 0238039
Annual report due: 09 Sep 2009
Business address: 219 BROAD STREET, WINDSOR, CT, 06095
Mailing address: ATTN: MELANIE LUKER CVS LEGAL DEPARTMENT ONE CVS DRIVE, WOONSOCKET, RI, 02895
ZIP code: 06095 (Companies in Hartford, 06095)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 100

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
ZENON LANKOWSKY Officer ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States 4 FRANCIS FARM RD., HARRISVILLE, RI, 02830, United States
CAROL A. DENALE Officer ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States 1 CVS DRIVE, WOONSOCKET, RI, 02895, United States
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

History

Type Old value New value Date of change
Name change STRATFORD CVS, INC. WINDSOR BROAD STREET CVS, INC. 1997-05-01
Name change BRIDGEPORT-HUNTINGTON CVS, INC. STRATFORD CVS, INC. 1991-10-21

Filing

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
0003789416 2008-09-24 No data Annual Report Annual Report 2008
0003540805 2007-09-17 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003306287 2006-09-28 No data Annual Report Annual Report 2006
0003100650 2005-09-30 No data Annual Report Annual Report 2005
0002915675 2004-10-07 2004-10-07 Annual Report Annual Report 2004
0002707611 2003-10-06 2003-10-06 Annual Report Annual Report 2003

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website