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12207
CBS FMX STEREO INC.

CBS FMX STEREO INC.

Company Details

Name:	CBS FMX STEREO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Mar 1987 (38 years ago)
Date of dissolution:	29 Dec 2005
Entity Number:	1152467
ZIP code:	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 2000

Share Par Value 10

Type 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
JOEL HOLLANDER	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2001-04-04	2005-03-14	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-16	2000-08-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	2000-08-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-30	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-30	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051229000865	2005-12-29	CERTIFICATE OF MERGER	2005-12-29
050314002873	2005-03-14	BIENNIAL STATEMENT	2005-03-01
030317002370	2003-03-17	BIENNIAL STATEMENT	2003-03-01
010404002077	2001-04-04	BIENNIAL STATEMENT	2001-03-01
000821000390	2000-08-21	CERTIFICATE OF CHANGE	2000-08-21

Date of last update: 16 Mar 2025

Sources: New York Secretary of State