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CBS RADIO PROMOTIONS GROUP INC.

Company Details

Name: CBS RADIO PROMOTIONS GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2001 (23 years ago)
Entity Number: 2712530
County: New York
Date of dissolution: 12 Oct 2016
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
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

Chief Executive Officer

Name Role Address
ANDRE J. FERNANDEZ Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

DOS Process Agent

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

History

Start date End date Type Value
2013-12-05 2015-12-01 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-12-07 2013-12-05 Address 51 WEST 42ND STREET, 19-13, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-12-01 2013-12-05 Address 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-11-29 2011-12-07 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-11-29 2009-12-01 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-11-29 2007-11-29 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-11-29 2007-11-29 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-12-12 2005-11-29 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-12-12 2005-11-29 Address 1515 BROADWAY, NEW YORK, NY, 12207, 2543, USA (Type of address: Principal Executive Office)
2001-12-27 2005-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161012000936 2016-10-12 CERTIFICATE OF TERMINATION 2016-10-12
151201006699 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131205006009 2013-12-05 BIENNIAL STATEMENT 2013-12-01
111207002617 2011-12-07 BIENNIAL STATEMENT 2011-12-01
091201002307 2009-12-01 BIENNIAL STATEMENT 2009-12-01
071129002122 2007-11-29 BIENNIAL STATEMENT 2007-12-01
060421000187 2006-04-21 CERTIFICATE OF AMENDMENT 2006-04-21
051129002612 2005-11-29 BIENNIAL STATEMENT 2005-12-01
031212002450 2003-12-12 BIENNIAL STATEMENT 2003-12-01
011227000172 2001-12-27 APPLICATION OF AUTHORITY 2001-12-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State