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Holiday Cvs, L.L.C.
Active Woonsocket, RI
Holiday Cvs, L.L.C. Overview
Holiday Cvs, L.L.C. filed as a Articles of Incorporation in the State of California on Thursday, May 21, 1953 and is approximately seventy-two years old, according to public records filed with California Secretary of State.
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Key People
Who own Holiday Cvs, L.L.C.
| Name | |
|---|---|
| Cody Perdue |
Member
|
| Juliette Pryor |
Member
|
| James Perkins |
NonPres
President
|
| Melanie K. Luker 305 |
NonSec
Treasurer
Secretary
|
| Carol A. Denale 6 |
NonPres
NonTreas
Treasurer
Director
|
| Thomas A. Moffatt 417 |
NonDir
NonSec
Director
Secretary
|
| Robert A. Gordon |
NonSec
Director
Member
Secretary
NonDir
|
| Chris McGarry |
NonDir
|
| Tim Carnahan |
NonTreas
|
| Robert G. Miller 50 |
President
Member
|
| David L. Boehnen 24 |
President
Director
|
| Steve Junquiero |
President
|
| Dan J. Sanders |
President
|
| Todd N. Sheldon |
President
Director
Secretary
|
| Helena Foulkes |
President
NonPres
|
| Dan Croce |
President
|
| Merry Ann Lyerly |
President
Treasurer
Director
Secretary
|
| Mark S. Cosby |
President
|
| A. D. Frazier |
President
|
| Keith R. Wyche |
President
|
| William H. Emmons |
President
|
| Carl Grafton |
President
Treasurer
Director
Secretary
|
| John F. Boyd 36 |
Treasurer
|
| Peter J. Clemens |
Treasurer
|
| Michael D. Bessent |
Treasurer
Director
Secretary
|
| Greg Hill |
Treasurer
NonTreas
|
| Sara J. Finley 48 |
Secretary
|
| John P. Breedlove 20 |
Director
Secretary
|
| Justin C. Dye |
Director
Member
|
| Richard J. Navarro |
Member
|
| Bob Dimond |
Member
|
| Laura A. Donald |
Member
|
| James M. Cipolla |
Secretary
|
| Steven A. Junqueiro |
Director
|
| Laird K. Daniels |
Director
|
| Howard S. Cohen |
Member
|
| Milton Cooper |
Member
|
| Bradley R. Beckstrom |
Member
|
| James L. Donald |
NonPres
|
Showing 8 records out of 39
Companies for Holiday Cvs, L.L.C.
Holiday Cvs, L.L.C. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Albertsons Companies, Inc. |
Active
|
1
|
NonMM
|
| Albertson's Holdings LLC |
Inactive
|
1
|
Mmember
|
| Albertson's Companies, LLC |
Inactive
|
1
|
Mmember
|
Other Companies for Holiday Cvs, L.L.C.
Holiday Cvs, L.L.C. is listed as an officer in 1085 other companies.
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Showing 8 records out of 1085
Corporate Filings for Holiday Cvs, L.L.C.
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L01000019490 |
| Date Filed: | Tuesday, November 13, 2001 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P99000021229 |
| Date Filed: | Wednesday, March 3, 1999 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 408418 |
| Date Filed: | Friday, September 8, 1972 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000002831 |
| Date Filed: | Friday, May 30, 1997 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000000770 |
| Date Filed: | Thursday, February 15, 1996 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M06000003379 |
| Date Filed: | Thursday, June 15, 2006 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000003669 |
| Date Filed: | Tuesday, May 23, 2006 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000001393 |
| Date Filed: | Friday, March 21, 2008 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000001773 |
| Date Filed: | Tuesday, April 28, 2009 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 30859200 |
| Date Filed: | Thursday, June 22, 1972 |
| Registered Agent | Tere L. Lawrence |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 136207000 |
| Date Filed: | Monday, July 10, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800027338 |
| Date Filed: | Wednesday, November 14, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800032459 |
| Date Filed: | Monday, December 3, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800659328 |
| Date Filed: | Tuesday, May 23, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800667937 |
| Date Filed: | Tuesday, June 13, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800686063 |
| Date Filed: | Monday, July 24, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800960673 |
| Date Filed: | Thursday, April 3, 2008 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00210377 |
| Date Filed: | Friday, October 4, 1946 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00274584 |
| Date Filed: | Thursday, May 21, 1953 |
| Registered Agent | James M. Cipolla |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01441094 |
| Date Filed: | Friday, July 15, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 03197380 |
| Date Filed: | Tuesday, April 28, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01953870 |
| Date Filed: | Tuesday, November 28, 1995 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01944986 |
| Date Filed: | Friday, July 28, 1995 |
| Registered Agent | John F. Quinn |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01965861 |
| Date Filed: | Tuesday, April 9, 1996 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02070817 |
| Date Filed: | Sunday, March 1, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Rhode Island |
| State ID: | 02543240 |
| Date Filed: | Wednesday, July 2, 2003 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02706382 |
| Date Filed: | Tuesday, October 5, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02789471 |
| Date Filed: | Tuesday, April 11, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200618910265 |
| Date Filed: | Wednesday, June 28, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200808610196 |
| Date Filed: | Monday, March 24, 2008 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| State ID: | E0697162011-6 |
| Date Filed: | Friday, December 30, 2011 |
| Date Expired: | Thursday, January 1, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C1570-1981 |
| Date Filed: | Monday, March 9, 1981 |
| Registered Agent | Goldsmith & Guymon, P.C. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6425-1996 |
| Date Filed: | Thursday, March 21, 1996 |
| Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C16778-1996 |
| Date Filed: | Tuesday, August 6, 1996 |
| Date Expired: | Friday, September 20, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | C32878-2001 |
| Date Filed: | Tuesday, December 11, 2001 |
| Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
| Filing Type: | Domestic Close Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | C22590-2004 |
| Date Filed: | Monday, August 23, 2004 |
| Date Expired: | Tuesday, September 1, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0278922006-4 |
| Date Filed: | Thursday, April 13, 2006 |
| Date Expired: | Tuesday, July 14, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0785412006-7 |
| Date Filed: | Tuesday, October 17, 2006 |
| Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0477742006-3 |
| Date Filed: | Friday, June 23, 2006 |
| Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | E0225782009-6 |
| Date Filed: | Tuesday, April 28, 2009 |
| Date Expired: | Thursday, January 31, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/1972 | Articles of Incorporation | |
|
3/9/1981 | Foreign Qualification | |
|
|
7/13/1984 | Change Of Registered Agent/Office | |
|
|
4/17/1986 | Certificate of Assumed Business Name | |
|
|
4/26/1990 | Amendment | SAVE MART OF MODESTO DMFB !4 001 |
|
|
5/12/1993 | Certificate of Assumed Business Name | |
|
|
5/12/1993 | Certificate of Assumed Business Name | |
|
|
8/4/1993 | Certificate of Assumed Business Name | |
|
|
8/4/1993 | Certificate of Assumed Business Name | |
|
|
7/10/1995 | Articles Of Incorporation | |
|
|
1/2/1996 | Articles Of Amendment | |
|
|
1/2/1996 | Assumed Name Certificate | |
|
|
1/2/1996 | Assumed Name Certificate | |
|
|
1/2/1996 | Certificate of Assumed Business Name | |
|
|
3/21/1996 | Foreign Qualification | |
|
|
8/6/1996 | Foreign Qualification | |
|
|
11/12/1996 | Initial List | |
|
|
9/9/1997 | Annual List | |
|
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
|
2/18/1998 | Tax Forfeiture | |
|
|
3/21/1998 | Annual List | |
|
|
4/1/1998 | Annual List | |
|
|
10/12/1998 | Amendment | CERTIFICATE OF AMENDMENT CHANGING THE NAME (2 PAGES) RAJ MEDPARTNERS/MULLIKIN, INC. RAJBJ+ ! 00001 |
|
|
1/4/1999 | Annual List | |
|
|
4/9/1999 | Annual List | |
|
|
4/13/1999 | Annual List | |
|
|
8/31/1999 | Annual List | |
|
|
10/14/1999 | Amendment | MEDPARTNERS, INC. DMFBJ+ 00002 name change done within merger |
|
|
10/14/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING CAREMARK RX, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (4)PGS. DMF |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/22/2000 | Registered Agent Address Change | GORDON H. DEPAOLI SUITE 1600 MJM ONE EAST FIRST STREET RENO NV 89501 MJM |
|
|
4/4/2000 | Annual List | |
|
|
4/5/2000 | Annual List | |
|
|
7/14/2000 | Annual List | |
|
|
3/5/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
4/10/2001 | Annual List | |
|
|
7/18/2001 | Annual List | |
|
|
12/3/2001 | Application for Certificate of Authority | |
|
|
12/11/2001 | Foreign Qualification | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
3/4/2002 | Annual List | |
|
|
3/14/2002 | Annual List | |
|
|
8/6/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
|
|
8/12/2002 | Annual List | List of Officers for 2002 to 2003 |
|
|
9/20/2002 | Withdrawal | (1)PG. JEP |
|
|
12/24/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/21/2003 | Annual List | |
|
|
10/1/2003 | Articles of Amendment | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/22/2004 | Annual List | |
|
|
3/4/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
8/23/2004 | Articles of Incorporation | |
|
|
9/28/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
2/28/2005 | Annual List | |
|
|
8/27/2005 | Annual List | |
|
|
12/12/2005 | Annual List | |
|
|
12/27/2005 | Articles of Merger | |
|
|
12/27/2005 | Articles of Merger | |
|
|
12/27/2005 | Articles of Merger | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/21/2006 | Annual List | |
|
|
4/13/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
4/13/2006 | Initial List | |
|
|
4/13/2006 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE |
|
|
4/17/2006 | Certificate of Assumed Business Name | |
|
|
4/17/2006 | Certificate of Assumed Business Name | |
|
|
4/17/2006 | Certificate of Assumed Business Name | |
|
|
4/17/2006 | Certificate of Assumed Business Name | |
|
|
4/17/2006 | Certificate of Assumed Business Name | |
|
|
5/23/2006 | Application for Registration | |
|
|
5/23/2006 | Certificate of Assumed Business Name | |
|
|
6/13/2006 | Application for Registration | |
|
|
6/23/2006 | Amended List | |
|
|
6/23/2006 | Application for Foreign Registration | |
|
|
6/23/2006 | Convert In | |
|
|
7/21/2006 | Initial List | |
|
|
7/24/2006 | Application for Registration | |
|
|
8/23/2006 | Registered Agent Change | |
|
|
8/23/2006 | Registered Agent Change | |
|
|
8/24/2006 | Change of Registered Agent/Office | |
|
|
10/17/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 83,391,724 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 833,917.24 |
|
|
10/17/2006 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 10/16/2006 |
|
|
10/23/2006 | Annual List | |
|
|
11/28/2006 | Initial List | ILO/CC |
|
|
12/1/2006 | Acceptance of Registered Agent | |
|
|
12/1/2006 | Reinstatement | |
|
|
12/6/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/31/2007 | Annual List | |
|
|
3/30/2007 | Annual List | |
|
|
4/5/2007 | Registered Agent Change | |
|
|
4/12/2007 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
40
Corporate Records
FL
2001
Florida Limited Liability
FL
1999
Domestic for Profit Corporation
FL
1972
Domestic for Profit Corporation
FL
1997
Foreign for Profit Corporation
FL
1996
Foreign for Profit Corporation
FL
2006
Foreign Limited Liability
FL
2006
Foreign for Profit Corporation
FL
2008
Foreign Limited Liability
FL
2009
Foreign for Profit Corporation
TX
1972
Domestic For-Profit Corporation