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CBS/HOLDINGS, INC.

Company Details

Name: CBS/HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1991 (33 years ago)
Entity Number: 1574579
County: Erie
Date of dissolution: 22 Mar 2017
Place of Formation: New York
Address: OFFICE OF GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203
Principal Address: 95 WASHINGTON ST, BUFFALO, NY, United States, 14203
Principal Address ZIP Code: 14203

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2138003ACI836EE2GS86 1574579 US-NY GENERAL ACTIVE No data

Addresses

Legal 95 WASHINGTON STREET, BUFFALO, US-NY, US, 14203
Headquarters 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ

Registration details

Registration Date 2014-03-04
Last Update 2020-08-13
Status LAPSED
Next Renewal 2018-03-31
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 1574579

Chief Executive Officer

Name Role Address
GERALD A NAGLE Chief Executive Officer 95 WASHINGTON ST, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent OFFICE OF GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2013-09-16 2014-01-24 Address C/O OFFICE OF THE GENERAL CNSL, 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2013-09-16 2014-05-02 Address 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1999-10-22 2013-09-16 Address ONE HSBC CENTER, 27TH FLR, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1999-10-22 2013-09-16 Address C/O OFFICE OF THE GENERAL CNSL, ONE HSBC CTR, 27TH FLR, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1999-10-22 2014-05-02 Address ONE HSBC CENTER, 26TH FLR, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1997-10-17 1999-10-22 Address 1 MARINE MIDLAND CENTER, 27TH FL, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1994-11-25 1999-10-22 Address 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1994-11-25 1997-10-17 Address 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1994-11-25 1999-10-22 Address 1 MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1993-05-26 1994-11-25 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170322000496 2017-03-22 CERTIFICATE OF DISSOLUTION 2017-03-22
150924002027 2015-09-24 BIENNIAL STATEMENT 2015-09-01
140502002334 2014-05-02 AMENDMENT TO BIENNIAL STATEMENT 2013-09-01
140124000830 2014-01-24 CERTIFICATE OF CHANGE 2014-01-24
130916006456 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110926002584 2011-09-26 BIENNIAL STATEMENT 2011-09-01
091014002747 2009-10-14 BIENNIAL STATEMENT 2009-09-01
090727000254 2009-07-27 CERTIFICATE OF AMENDMENT 2009-07-27
070924002371 2007-09-24 BIENNIAL STATEMENT 2007-09-01
051109002470 2005-11-09 BIENNIAL STATEMENT 2005-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State