| Name: | CBS FILMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2007 (17 years ago) |
| Entity Number: | 3592820 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 Broadway, c/o Ashley Chaffin, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK BADAGLIACCA | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-11-03 | 2019-11-04 | Address | 51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-11-03 | 2019-11-04 | Address | 11800 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2013-11-04 | 2015-11-03 | Address | 11800 WILSHIE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2013-11-04 | Address | 11800 WILSHIE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2015-11-03 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-11-13 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039341 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102000353 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191104062848 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006897 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006085 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131104006129 | 2013-11-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111101002307 | 2011-11-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091020002433 | 2009-10-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113000924 | 2007-11-13 | APPLICATION OF AUTHORITY | 2007-11-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
