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CBS WORLD WIDE LTD.

Company Details

Name: CBS WORLD WIDE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1982 (42 years ago)
Entity Number: 786952
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1515 BROADWAY, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CARYN K. GROCE Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-22 2024-08-22 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-08-22 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-08-01 2020-08-11 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-08-05 2016-08-01 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-08-14 2014-08-05 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-08-14 2014-08-05 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-08-07 2012-08-14 Address 51 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-08-07 2012-08-14 Address 51 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-09-01 2006-08-07 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240822003164 2024-08-22 BIENNIAL STATEMENT 2024-08-22
220801003944 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200811060573 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180801006956 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006459 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140805006351 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120814006341 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100816002166 2010-08-16 BIENNIAL STATEMENT 2010-08-01
080717002280 2008-07-17 BIENNIAL STATEMENT 2008-08-01
060807003218 2006-08-07 BIENNIAL STATEMENT 2006-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State