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CBS FILMS DISTRIBUTION INC.

Company Details

Name: CBS FILMS DISTRIBUTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2010 (15 years ago) (Companies founded in May 2010)
Entity Number: 3951371
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: 1515 Broadway, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK BADAGLIACCA Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-05-18 2024-05-13 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-05-09 2020-05-18 Address 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2014-05-05 2016-05-09 Address 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2012-05-15 2014-05-05 Address 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2012-05-15 2020-05-18 Address 51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-05-18 2024-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513002011 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220523002379 2022-05-23 BIENNIAL STATEMENT 2022-05-01
200518060107 2020-05-18 BIENNIAL STATEMENT 2020-05-01
180501006700 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160509006098 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140505006197 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120515006303 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100518000827 2010-05-18 APPLICATION OF AUTHORITY 2010-05-18

Date of last update: 08 Nov 2024

Sources: New York Secretary of State