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CBS CORPORATION

Company Details

Name: CBS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1943 (82 years ago)
Entity Number: 34272
County: New York
Date of dissolution: 14 Aug 2000
Place of Formation: Pennsylvania
Address: ATTN SUSANNA LOWY, 51 WEST 52ND ST, LAW DEPT 36FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: C/O MCMORROW-CASTRO, 51 WEST 52ND ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBS RADIO INC. PENSION PLAN 2018 042949533 2019-10-11 CBS CORPORATION 41
File View Page
Three-digit plan number (PN) 300
Effective date of plan 1979-05-01
Business code 515100
Sponsor’s telephone number 2129754321
Plan sponsor’s address 51 WEST 52ND STREET, NEW YORK, NY, 100196188

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 WEST 52ND STREET, NEW YORK, NY, 100196188
Administrator’s telephone number 2129754321

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE.
CBS RADIO INC. PENSION PLAN 2017 042949533 2018-10-15 CBS CORPORATION 42
File View Page
Three-digit plan number (PN) 300
Effective date of plan 1979-05-01
Business code 515100
Sponsor’s telephone number 2129754321
Plan sponsor’s address 51 WEST 52ND STREET, NEW YORK, NY, 100196188

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 WEST 52ND STREET, NEW YORK, NY, 100196188
Administrator’s telephone number 2129754321

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE.
CBS RADIO INC. PENSION PLAN 2016 042949533 2017-10-16 CBS CORPORATION 44
File View Page
Three-digit plan number (PN) 300
Effective date of plan 1979-05-01
Business code 515100
Sponsor’s telephone number 2129754321
Plan sponsor’s address 51 WEST 52ND STREET, NEW YORK, NY, 100196188

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 WEST 52ND STREET, NEW YORK, NY, 100196188
Administrator’s telephone number 2129754321

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE.
CBS SEVERANCE PAY PLAN 2012 042949533 2013-10-11 CBS CORPORATION 621
File View Page
Three-digit plan number (PN) 560
Effective date of plan 1989-01-01
Business code 515100
Sponsor’s telephone number 2129755220
Plan sponsor’s mailing address 51 W. 52ND STREET, NEW YORK, NY, 10019
Plan sponsor’s address 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 W. 52ND STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2129755220

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE
Valid signature Filed with authorized/valid electronic signature
PROGRAM OF HOSPITAL AND PHYSICIAN'S SERVICE BENEFITS FOR ELIGIBLE RETIRED EMPLOYEES OF MACK-HEMP 2012 042949533 2013-10-09 CBS CORPORATION 40
File View Page
Three-digit plan number (PN) 699
Effective date of plan 1987-02-01
Business code 515100
Sponsor’s telephone number 2129755220
Plan sponsor’s mailing address 51 W. 52ST, NEW YORK, NY, 10019
Plan sponsor’s address 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS RETIREMENT COMMITTEE
Plan administrator’s address 51 W. 52 ST, NEW YORK, NY, 10019
Administrator’s telephone number 2129755220

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 37

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE
Valid signature Filed with authorized/valid electronic signature
CBS HEALTH AND WELFARE BENEFITS PLAN 2012 042949533 2013-10-10 CBS CORPORATION 15639
Three-digit plan number (PN) 502
Effective date of plan 1996-01-01
Business code 515100
Sponsor’s telephone number 2129755220
Plan sponsor’s mailing address 51 W. 52 ST, NEW YORK, NY, 10019
Plan sponsor’s address 51 W. 52 ST, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 W. 52ND STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2129755220

Number of participants as of the end of the plan year
Active participants 16183
Retired or separated participants receiving benefits 708

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE
Valid signature Filed with authorized/valid electronic signature
CBS HEALTH AND WELFARE BENEFITS PLAN 2012 042949533 2013-10-10 CBS CORPORATION 15639
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1996-01-01
Business code 515100
Sponsor’s telephone number 2129755220
Plan sponsor’s mailing address 51 W. 52 ST, NEW YORK, NY, 10019
Plan sponsor’s address 51 W. 52 ST, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 W. 52ND STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2129755220

Number of participants as of the end of the plan year
Active participants 16183
Retired or separated participants receiving benefits 708

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE
Valid signature Filed with authorized/valid electronic signature
WESTINGHOUSE IN-HOSPITAL INDEMNITY PLAN FOR RETIRED FORMER EMPLOYEES 2012 042949533 2013-10-10 CBS CORPORATION 19673
File View Page
Three-digit plan number (PN) 570
Effective date of plan 1974-01-01
Business code 515100
Sponsor’s telephone number 2129755220
Plan sponsor’s mailing address 51 W. 52 ST, NEW YORK, NY, 10019
Plan sponsor’s address 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 W. 52 ST, NEW YORK, NY, 10019
Administrator’s telephone number 2129755220

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 18282

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE.
Valid signature Filed with authorized/valid electronic signature
CBS WELFARE PLAN FOR FORMER ENERGY SYSTEMS EMPLOYEES WHO RETIRE FROM WESTINGHOUSE 2012 042949533 2013-10-09 CBS CORPORATION 801
File View Page
Three-digit plan number (PN) 545
Effective date of plan 1999-04-01
Business code 515100
Sponsor’s telephone number 2129755220
Plan sponsor’s mailing address 51 W. 52ND STREET, NEW YORK, NY, 10019
Plan sponsor’s address 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION RETIREMENT COMMITTEE
Plan administrator’s address 51 W. 52ND STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2129755220

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 801

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE
Valid signature Filed with authorized/valid electronic signature
CHALLENGER LIFE INSURANCE PLAN FOR RETIREES 2012 042949533 2013-10-10 CBS CORPORATION 91
File View Page
Three-digit plan number (PN) 539
Effective date of plan 1996-01-01
Business code 515100
Sponsor’s telephone number 2129755220
Plan sponsor’s mailing address 51 W. 52 ST, NEW YORK, NY, 10019
Plan sponsor’s address 51 WEST 52 ST, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 042949533
Plan administrator’s name CBS CORPORATION
Plan administrator’s address 51 W. 52 ST, NEW YORK, NY, 10019
Administrator’s telephone number 2129755220

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 89

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MEL KARMAZIN Chief Executive Officer 51 WEST 52ND ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN SUSANNA LOWY, 51 WEST 52ND ST, LAW DEPT 36FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1999-08-24 1999-09-24 Address ATTN GENERAL COUNSEL, 11 STANWIX ST, PITTSBURGH, PA, 15222, 1384, USA (Type of address: Service of Process)
1999-08-24 1999-09-24 Address 11 STANWIX ST, PITTSBURGH, PA, 15222, 1384, USA (Type of address: Principal Executive Office)
1999-08-24 1999-09-24 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-12-29 1999-08-24 Address ATTN: GENERAL COUNSEL, 11 STANWIX STREET, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process)
1995-08-14 1995-12-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-21 1999-08-24 Address WESTINGHOUSE BLDG., GATEWAY CENTER, PITTSBURGH, PA, 15222, 1384, USA (Type of address: Chief Executive Officer)
1994-04-21 1999-08-24 Address GATEWAY CENTER, WESTINGHOUSE BLDG., PITTSBURGH, PA, 15222, 1384, USA (Type of address: Principal Executive Office)
1993-09-15 1995-08-14 Address GATEWAY CENTER, WESTINGHOUSE BUILDING, PITTSBURGH, PA, 15122, USA (Type of address: Service of Process)
1993-09-15 1994-04-21 Address WESTINGHOUSE BUILDING, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
1993-09-15 1994-04-21 Address GATEWAY CENTER, WESTINGHOUSE BUILDING, PITTSBURGH, PA, 15122, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
C301262-2 2001-04-17 ASSUMED NAME CORP INITIAL FILING 2001-04-17
000814000252 2000-08-14 CERTIFICATE OF TERMINATION 2000-08-14
990924002196 1999-09-24 BIENNIAL STATEMENT 1999-02-01
990824002774 1999-08-24 BIENNIAL STATEMENT 1999-02-01
971201000676 1997-12-01 CERTIFICATE OF AMENDMENT 1997-12-01
970327002112 1997-03-27 BIENNIAL STATEMENT 1997-02-01
951229000726 1995-12-29 CERTIFICATE OF MERGER 1995-12-31
950814000444 1995-08-14 CERTIFICATE OF CHANGE 1995-08-14
940421002472 1994-04-21 BIENNIAL STATEMENT 1994-02-01
930915002566 1993-09-15 BIENNIAL STATEMENT 1993-02-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

MEL KARMAZIN

EFFANEL MUSIC, INC. INFINITY BROADCASTING CORPORATION OF NEW YORK XM SATELLITE RADIO INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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