CBS RETAIL STORES INC.

Company Details

Name:	CBS RETAIL STORES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 1997 (27 years ago)
Entity Number:	2157733
County:	New York
Place of Formation:	Delaware
Principal Address:	51 W 52ND ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRISTA A. D'ALIMONTE	Chief Executive Officer	51 W 52ND ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-06-20	2023-06-20	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-06-20	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-06-26	2021-06-02	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-06-02	2019-06-26	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-06-01	2017-06-02	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-06-06	2015-06-01	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-05-24	2013-06-06	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-05-24	2013-06-06	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-07-11	2023-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-11	2007-05-24	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-07-11	2007-05-24	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-26	2023-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-26	2001-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-06	2001-07-11	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-07-06	2000-04-26	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-07-06	2001-07-11	Address	1201 ELM ST, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer)
1997-06-30	1999-07-06	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230620002090	2023-06-20	BIENNIAL STATEMENT	2023-06-01
210602060105	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190626060066	2019-06-26	BIENNIAL STATEMENT	2019-06-01
170602007123	2017-06-02	BIENNIAL STATEMENT	2017-06-01
150601007060	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130606006378	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110518003195	2011-05-18	BIENNIAL STATEMENT	2011-06-01
090528002043	2009-05-28	BIENNIAL STATEMENT	2009-06-01
070524002490	2007-05-24	BIENNIAL STATEMENT	2007-06-01
060811000381	2006-08-11	CERTIFICATE OF AMENDMENT	2006-08-11
050606002682	2005-06-06	BIENNIAL STATEMENT	2005-06-01
030616002294	2003-06-16	BIENNIAL STATEMENT	2003-06-01
010711002529	2001-07-11	BIENNIAL STATEMENT	2001-06-01
000426000049	2000-04-26	CERTIFICATE OF CHANGE	2000-04-26
990706002221	1999-07-06	BIENNIAL STATEMENT	1999-06-01
970630000091	1997-06-30	APPLICATION OF AUTHORITY	1997-06-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State