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CBS OUTDOOR INC.

Company Details

Name: CBS OUTDOOR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1996 (28 years ago)
Entity Number: 2057605
County: Bronx
Date of dissolution: 13 Aug 2013
Place of Formation: Delaware
Address: 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 51 WEST 52ND STREET (19-13), NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CBS CORPORATION DOS Process Agent 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
WALLY C. KELLY Chief Executive Officer 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2006-08-07 2012-08-14 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2006-08-07 2012-08-14 Address 51 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-03-21 2006-08-07 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-03-21 2006-08-07 Address 2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer)
2002-08-13 2005-03-21 Address 2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009, 1818, USA (Type of address: Chief Executive Officer)
2001-12-20 2006-01-10 Name VIACOM OUTDOOR INC.
2000-03-07 2001-12-20 Name INFINITY OUTDOOR, INC.
1998-08-10 2005-03-21 Address 2502 NORTH BLACK CANYON HWY., PHOENIX, AZ, 85009, USA (Type of address: Principal Executive Office)
1998-08-10 2002-08-13 Address 2502 NORTH BLACK CANYON HWY., PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer)
1997-05-05 2007-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130813000797 2013-08-13 CERTIFICATE OF TERMINATION 2013-08-13
120814006336 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100816002217 2010-08-16 BIENNIAL STATEMENT 2010-08-01
080718003128 2008-07-18 BIENNIAL STATEMENT 2008-08-01
071231000327 2007-12-31 CERTIFICATE OF MERGER 2007-12-31
060807003211 2006-08-07 BIENNIAL STATEMENT 2006-08-01
060110000921 2006-01-10 CERTIFICATE OF AMENDMENT 2006-01-10
050321002361 2005-03-21 BIENNIAL STATEMENT 2004-08-01
020813002249 2002-08-13 BIENNIAL STATEMENT 2002-08-01
011220000428 2001-12-20 CERTIFICATE OF AMENDMENT 2001-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2012-12-13 No data 8 AVENUE, FROM STREET WEST 42 STREET TO STREET WEST 43 STREET No data Street Construction Inspections: Active Department of Transportation No data
2012-11-18 No data 8 AVENUE, FROM STREET WEST 42 STREET TO STREET WEST 43 STREET No data Street Construction Inspections: Active Department of Transportation No data
2012-10-23 No data 8 AVENUE, FROM STREET WEST 42 STREET TO STREET WEST 43 STREET No data Street Construction Inspections: Active Department of Transportation bucket truck not on site
2012-03-14 No data 8 AVENUE, FROM STREET WEST 42 STREET TO STREET WEST 43 STREET No data Street Construction Inspections: Active Department of Transportation No equipment.
2011-10-14 No data 8 AVENUE, FROM STREET WEST 42 STREET TO STREET WEST 43 STREET No data Street Construction Inspections: Active Department of Transportation No data
2011-10-05 No data WEST 42 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2011-09-21 No data WEST 42 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation no occ of r/w a/t/o insp
2011-06-17 No data WEST 42 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF SIDEWALK AS STIPULATED
2011-05-10 No data 8 AVENUE, FROM STREET WEST 42 STREET TO STREET WEST 43 STREET No data Street Construction Inspections: Active Department of Transportation No data
2011-04-05 No data 8 AVENUE, FROM STREET WEST 42 STREET TO STREET WEST 43 STREET No data Street Construction Inspections: Active Department of Transportation PLACE EQUIPMENT OTHER THAN CRANE OR SHOV

Date of last update: 13 Nov 2024

Sources: New York Secretary of State