CBS INTERACTIVE MEDIA INC.

Company Details

Name:	CBS INTERACTIVE MEDIA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 2006 (18 years ago)
Entity Number:	3451612
County:	New York
Date of dissolution:	18 Jan 2018
Place of Formation:	Delaware
Principal Address:	51 W 52ND STREET (19-13), 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
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JIM LANZONE	Chief Executive Officer	235 SECOND ST, SAN FRANCISCO, CA, United States, 94105

History

Start date	End date	Type	Value
2012-12-12	2014-12-02	Address	235 SECOND ST, SAN FRANCISCO, CA, 94195, USA (Type of address: Chief Executive Officer)
2010-11-19	2012-12-12	Address	235 SECOND ST, SAN FRANCISCO, CA, 94195, USA (Type of address: Chief Executive Officer)
2008-11-21	2010-11-19	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-11-21	2012-12-12	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
180118000595	2018-01-18	CERTIFICATE OF TERMINATION	2018-01-18
161201006401	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141202006035	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121212006349	2012-12-12	BIENNIAL STATEMENT	2012-12-01
101119002584	2010-11-19	BIENNIAL STATEMENT	2010-12-01
081121002681	2008-11-21	BIENNIAL STATEMENT	2008-12-01
081009000750	2008-10-09	CERTIFICATE OF AMENDMENT	2008-10-09
061220000218	2006-12-20	APPLICATION OF AUTHORITY	2006-12-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State