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CBS (PDI) DISTRIBUTION INC.

Company Details

Name: CBS (PDI) DISTRIBUTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1994 (31 years ago)
Entity Number: 1813523
County: New York
Place of Formation: Delaware
Principal Address: 1515 Broadway, 33rd Floor, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAN COHEN Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O PRENTICE HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-15 2024-04-15 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-04-16 2024-04-15 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-04-01 2020-04-16 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-04-01 2020-04-16 Address 51 W 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-04-03 2014-04-01 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-03-16 2012-04-03 Address 4024 RADFORD AVE, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2008-03-11 2014-04-01 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-04-11 2010-03-16 Address 51 W. 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-04-11 2008-03-11 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240415002153 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220425000303 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200416060066 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180403006214 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160404008003 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140401006129 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120403002368 2012-04-03 BIENNIAL STATEMENT 2012-04-01
100316002509 2010-03-16 BIENNIAL STATEMENT 2010-04-01
080311002115 2008-03-11 BIENNIAL STATEMENT 2008-04-01
060417000662 2006-04-17 CERTIFICATE OF AMENDMENT 2006-04-17

Date of last update: 26 Oct 2024

Sources: New York Secretary of State