| Entity Name: | PERSHING DRIVE CVS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 29 Apr 1983 |
| Business ALEI: | 0142375 |
| Annual report due: | 27 Apr 2009 |
| Business address: | 24-36 PERSHING DRIVE, ASTORIA, CT, 06401 |
| Mailing address: | CVS - ATTN: MELANIE LUKER/ LEGAL DEPT. ONE CVS DRIVE, WOONSOCKET, RI, 02895 |
| ZIP code: | 06401 |
| County: | New Haven |
| 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 |
| MELANIE K. LUKER | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 40 POPPY DR, CRANSTON, RI, 02920, United States |
| EDWARD J STURGEON | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 29 HOMESTEAD CIR, KINGSTON, RI, 02881, United States |
| THOMAS S MOFFATT | Officer | ONE CVS DRIVE, WOONSOCKET, RI, 02895, United States | 1 Cvs Dr, WOONSOCKET, RI, 02895-6146, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEW BRITAIN WEST MAIN CVS, INC. | PERSHING DRIVE CVS, INC. | 1983-12-13 |
| 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 |
| 0003707764 | 2008-05-05 | No data | Annual Report | Annual Report | 2008 |
| 0003451674 | 2007-05-08 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003214413 | 2006-04-27 | No data | Annual Report | Annual Report | 2006 |
| 0003046300 | 2005-05-09 | No data | Annual Report | Annual Report | 2005 |
| 0002828615 | 2004-05-17 | 2004-05-17 | Annual Report | Annual Report | 2004 |
| 0002642887 | 2003-05-16 | 2003-05-16 | Annual Report | Annual Report | 2003 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
