| Name: | CBS OVERSEAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1984 (41 years ago) (Companies founded in March 1984) |
| Entity Number: | 903669 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1515 Broadway, New York, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WENDY MCMAHON | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-03-09 | 2024-03-05 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-03-03 | 2020-03-09 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-03-07 | 2014-03-03 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-03-07 | 2014-03-03 | Address | 51 WEST 52ND ST, (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-03-20 | 2012-03-07 | Address | 51 W 5ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-03-20 | 2012-03-07 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2008-03-20 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-03-26 | 2006-03-10 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000750 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220311000246 | 2022-03-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060695 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006338 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006183 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006357 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120307002818 | 2012-03-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100316002355 | 2010-03-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320002022 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060310003088 | 2006-03-10 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
