| Entity Name: | HIGHLAND CHESHIRE CVS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 17 Jul 1998 |
| Business ALEI: | 0597941 |
| Annual report due: | 16 Jul 2009 |
| Business address: | 581 HIGHLAND AVENUE, CHESHIRE, CT, 06410 |
| Mailing address: | ONE CVS DRIVE LEGAL DEPT, WOONSOCKET, RI, 02895 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | mkluker@cvs.com |
| 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 |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ENFIELD HAZARD CVS, INC. | HIGHLAND CHESHIRE CVS, INC. | 2000-06-22 |
| 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 |
| 0003750526 | 2008-08-01 | No data | Annual Report | Annual Report | 2008 |
| 0003513649 | 2007-08-06 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003270118 | 2006-07-28 | No data | Annual Report | Annual Report | 2006 |
| 0003081963 | 2005-07-26 | No data | Annual Report | Annual Report | 2005 |
| 0002889717 | 2004-08-18 | No data | Annual Report | Annual Report | 2004 |
| 0002681868 | 2003-07-24 | 2003-07-24 | Annual Report | Annual Report | 2003 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
