| Name: | MinuteClinic, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 30 Jun 2005 (20 years ago) |
| Date of Dissolution: | 12 Nov 2008 (17 years ago) |
| Date of Status Change: | 12 Nov 2008 (17 years ago) |
| Identification Number: | 000148964 |
| ZIP code: | 02895 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Purpose: | RETAIL SALES - INACTIVE |
| Principal Address: |
ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL C HOWE | PRESIDENT | 401 SECOND STREET NORTH MINNEAPOLIS, MN 55401 USA |
| Name | Role | Address |
|---|---|---|
| KENT LILLEMOE | TREASURER | 401 SECOND STREET NORTH MINNEAPOLIS, MN 55401 USA |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | SECRETARY | ONE CVS DRIVE WOONSOCKET, RI 02895 USA |
| Name | Role | Address |
|---|---|---|
| JAMES G MARITAN | DIRECTOR | ONE CVS DRIVE WOONSOCKET, RI 02895 USA |
| CHRISTOPHER W BODINE | DIRECTOR | ONE CVS DRIVE WOONSOCKET, RI 02895 USA |
| MICHAEL C HOWE | DIRECTOR | 401 SECOND STREET NORTH MINNEAPOLIS, MN 55401 USA |
| GLENN NELSON | DIRECTOR | 401 SECOND STREET NORTH MINNEAPOLIS, MN 55401 USA |
| Number | Name | File Date |
|---|---|---|
| 200838548600 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200837630180 | Application for Certificate of Withdrawal | 2008-11-12 |
| 200808549930 | Annual Report | 2008-03-25 |
Date of last update: 27 May 2025
Sources: Rhode Island Department of State
