| Name: | CBS FILMS PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2009 (15 years ago) |
| Entity Number: | 3827886 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 51 WEST 52ND ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| 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 | 51 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-06-14 | 2023-06-20 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2019-06-14 | Address | 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2015-06-01 | Address | 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2019-06-14 | Address | 51 WEST 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-05-23 | 2013-06-06 | Address | 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2011-05-23 | 2013-06-06 | Address | 51 WEST 52ND ST, 19-13, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-06-29 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620002056 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060098 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190614060251 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007100 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007037 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006324 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110523002407 | 2011-05-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629000656 | 2009-06-29 | APPLICATION OF AUTHORITY | 2009-06-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
