Entity Name: | WHALLEY AVENUE CVS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 31 Jan 1997 (Companies founded in January 1997) |
Business ALEI: | 0554045 |
Annual report due: | 30 Jan 2009 |
Business address: | 215 WHALLEY AVENUE, NEW HAVEN, CT, 06511 |
Mailing address: | CVS ATTN: M. LUKER/LEGAL DEPT ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
ZIP code: | 06511 (Companies in New Haven, 06511) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 100 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | WALLINGFORD CENTER CVS, INC. | WHALLEY AVENUE 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 |
0003623863 | 2008-02-05 | No data | Annual Report | Annual Report | 2008 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003380301 | 2007-01-22 | No data | Annual Report | Annual Report | 2007 |
0003165371 | 2006-02-02 | No data | Annual Report | Annual Report | 2006 |
0002992575 | 2005-02-07 | No data | Annual Report | Annual Report | 2005 |
0002777893 | 2004-02-17 | 2004-02-17 | Annual Report | Annual Report | 2004 |
0002605006 | 2003-03-20 | 2003-03-20 | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website