| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 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
