| Entity Name: | GRANBY CVS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 21 Mar 1990 (Companies founded in March 1990) |
| Business ALEI: | 0245847 |
| Annual report due: | 20 Mar 2009 |
| Business address: | 20 BANK STREET, GRANBY, CT, 06035 |
| Mailing address: | CVS ATTN: MELANIE LUKER, LEGAL DEPARTMENT ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
| ZIP code: | 06035 (Companies in Hartford, 06035) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ZENON P. LANKOWSKY | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 4 FRANCIS FARM ROAD, HARRISVILLE, RI, 02830, United States |
| LARRY D. SOLBERG | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 228 FREEMAN PARKWAY, PROVIDENCE, RI, 02906, United States |
| MELANIE 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 | NORWALK-WESTPORT AVE. CVS, INC. | GRANBY CVS, INC. | 1991-12-17 |
| 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 |
| 0003665529 | 2008-03-17 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003420323 | 2007-03-26 | No data | Annual Report | Annual Report | 2007 |
| 0003199744 | 2006-03-28 | No data | Annual Report | Annual Report | 2006 |
| 0003036202 | 2005-04-14 | No data | Annual Report | Annual Report | 2005 |
| 0002807183 | 2004-04-16 | 2004-04-16 | Annual Report | Annual Report | 2004 |
| 0002627766 | 2003-04-14 | 2003-04-14 | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
