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MinuteClinic, Inc.

Company Details

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Status: Withdrawn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 (16 years ago)
Date of Status Change: 12 Nov 2008 (16 years ago)
Identification Number: 000148964
ZIP code: 02895
County: Providence County
Place of Formation: DELAWARE
Principal Address: ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA
Purpose: RETAIL SALES - INACTIVE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MICHAEL C HOWE PRESIDENT 401 SECOND STREET NORTH MINNEAPOLIS, MN 55401 USA

TREASURER

Name Role Address
KENT LILLEMOE TREASURER 401 SECOND STREET NORTH MINNEAPOLIS, MN 55401 USA

SECRETARY

Name Role Address
ZENON P LANKOWSKY SECRETARY ONE CVS DRIVE WOONSOCKET, RI 02895 USA

DIRECTOR

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

Filings

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: 09 Oct 2024

Sources: Rhode Island Department of State