Entity Name: | ROCKY HILL CVS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 28 Oct 1996 |
Business ALEI: | 0546787 |
Annual report due: | 27 Oct 2009 |
Business address: | 14 CANDLEWOOD LAKE ROAD, BROOKFIELD, CT, 06804 |
Mailing address: | ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
ZIP code: | 06804 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 100 |
E-Mail: | MKLuker@cvs.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
LINDA M. CIMBRON | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 45 BRIDGE STREET, WARREN, RI, 02885, 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 |
ZENON P. LANKOWSKY | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 4 FRANCIS FARM ROAD, HARRISVILLE, RI, 02830, United States |
JEFFREY E. CLARK | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 2 JOY LANE, HINGHAM, MA, 02043, United States |
CAROL A. DENALE | 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 | PORTLAND CONNECTICUT CVS, INC. | ROCKY HILL CVS, INC. | 1997-12-09 |
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 |
0003809842 | 2008-11-06 | No data | Annual Report | Annual Report | 2008 |
0003559495 | 2007-10-19 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003322582 | 2006-10-25 | No data | Annual Report | Annual Report | 2006 |
0003178597 | 2006-02-23 | No data | Annual Report | Annual Report | 2005 |
0002834639 | 2004-11-01 | 2004-11-01 | Annual Report | Annual Report | 2004 |
0002749032 | 2003-12-23 | 2003-12-23 | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website