| Name: | CBS WORLDWIDE DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3804064 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK M. GOVERNALE | Chief Executive Officer | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-20 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2019-04-17 | Address | 524 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2013-04-02 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-04-29 | 2021-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420001006 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060036 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060275 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006199 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006309 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130402006059 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110316002952 | 2011-03-16 | BIENNIAL STATEMENT | 2011-04-01 |
| 090429000055 | 2009-04-29 | APPLICATION OF AUTHORITY | 2009-04-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
