CBS RADIO INC. OF BALTIMORE

Company Details

Name:	CBS RADIO INC. OF BALTIMORE
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1983 (41 years ago)
Entity Number:	866944
County:	New York
Date of dissolution:	03 Oct 2016
Place of Formation:	New York
Principal Address:	51 W 52ND ST (19-13), NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 75000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ANDRE J. FERNANDEZ	Chief Executive Officer	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Agent

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

History

Start date	End date	Type	Value
2013-09-04	2015-09-01	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-08-18	2013-09-04	Address	40 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-08-18	2013-09-04	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-08-29	2009-08-18	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-08-29	2009-08-18	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-08-24	2007-08-29	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-09-15	2005-08-24	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-09-27	2003-09-15	Address	40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-09-27	2007-08-29	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-08-31	2005-08-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-09	2001-09-27	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-10-22	2000-08-31	Address	40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-22	2001-09-27	Address	40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-10-22	1999-11-09	Address	40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-30	1997-10-22	Address	600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-30	1997-10-22	Address	600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-06-06	2006-02-22	Name	INFINITY BROADCASTING CORPORATION OF BALTIMORE
1989-06-06	1997-10-22	Address	ATTN: PRESIDENT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-12-09	1986-12-09	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1986-12-09	1986-12-09	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 100
1986-07-22	1986-12-09	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1986-07-22	1986-07-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1986-07-22	1986-12-09	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1986-07-22	1986-07-22	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1985-07-19	1985-07-19	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1985-07-19	1989-06-06	Address	6 E. 45TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-07-19	1985-07-19	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1985-07-19	1986-07-22	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1985-07-19	1986-07-22	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1985-07-18	1985-07-19	Address	6 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-07-18	1985-07-19	Shares	Share type: PAR VALUE, Number of shares: 4050000, Par value: 0.01
1985-05-08	1985-07-18	Address	HAMBURG, 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1985-05-08	1989-06-06	Name	JAG COMMUNICATIONS, INC.
1985-05-08	1985-07-18	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1983-09-09	1985-05-08	Name	JAG COMMUNICATIONS OF ALBANY, INC.
1983-09-09	1985-05-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1983-09-09	1985-05-08	Address	660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161003000152	2016-10-03	CERTIFICATE OF MERGER	2016-10-03
150901006516	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006053	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110921002198	2011-09-21	BIENNIAL STATEMENT	2011-09-01
090818002759	2009-08-18	BIENNIAL STATEMENT	2009-09-01
070829002054	2007-08-29	BIENNIAL STATEMENT	2007-09-01
060222000600	2006-02-22	CERTIFICATE OF AMENDMENT	2006-02-22
050824002444	2005-08-24	BIENNIAL STATEMENT	2005-09-01
030915003048	2003-09-15	BIENNIAL STATEMENT	2003-09-01
010927002733	2001-09-27	BIENNIAL STATEMENT	2001-09-01
000831000308	2000-08-31	CERTIFICATE OF CHANGE	2000-08-31
991109002350	1999-11-09	BIENNIAL STATEMENT	1999-09-01
971022002503	1997-10-22	BIENNIAL STATEMENT	1997-09-01
931026002091	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930430003182	1993-04-30	BIENNIAL STATEMENT	1992-09-01
C019480-4	1989-06-06	CERTIFICATE OF AMENDMENT	1989-06-06
B432850-22	1986-12-09	CERTIFICATE OF AMENDMENT	1986-12-09
B383361-27	1986-07-22	CERTIFICATE OF AMENDMENT	1986-07-22
B269371-3	1985-09-23	CERTIFICATE OF AMENDMENT	1985-09-23
B249596-4	1985-07-19	CERTIFICATE OF AMENDMENT	1985-07-19
B249597-21	1985-07-19	CERTIFICATE OF AMENDMENT	1985-07-19
B248897-4	1985-07-18	CERTIFICATE OF AMENDMENT	1985-07-18
B223673-5	1985-05-08	CERTIFICATE OF MERGER	1985-05-08
B018805-3	1983-09-09	CERTIFICATE OF INCORPORATION	1983-09-09

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

CBS RADIO INC. OF BALTIMORE

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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