| Entity Name: | PROSPECT CVS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Feb 1991 (Companies founded in February 1991) |
| Business ALEI: | 0257011 |
| Annual report due: | 01 Feb 2009 |
| Business address: | 73 WATERBURY ROAD, PROSPECT, CT, 06712 |
| Mailing address: | CVS- ATTN: M. LUKER/LEGAL DEPT ONE CVS DR, WOONSOCKET, RI, 02895 |
| ZIP code: | 06712 (Companies in New Haven, 06712) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ZENON P. LANKOWSKY | Officer | ONE CVS DR, WOONSOCKET, RI, 02895, United States | 4 FRANCIS FARM ROAD, HARRISVILLE, RI, 02830, United States |
| MELANIE K. LUKER | Officer | ONE CVS DR, WOONSOCKET, RI, 02895, United States | 40 POPPY DR, CRANSTON, RI, 02920, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NAUGATUCK-BUTTERFIELD CVS, INC. | PROSPECT CVS, INC. | 1995-07-14 |
| 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 |
| 0003661769 | 2008-03-07 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003413012 | 2007-03-07 | No data | Annual Report | Annual Report | 2007 |
| 0003177937 | 2006-02-21 | No data | Annual Report | Annual Report | 2006 |
| 0003014427 | 2005-02-28 | No data | Annual Report | Annual Report | 2005 |
| 0002792877 | 2004-03-12 | 2004-03-12 | Annual Report | Annual Report | 2004 |
| 0002605010 | 2003-03-20 | 2003-03-20 | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
