| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOEL HOLLANDER | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| 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: Service of Process) |
| 1999-09-16 | 2000-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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) |
| 1997-05-02 | 1998-07-30 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-02 | 2001-04-04 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 2001-04-04 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1997-05-02 | Address | C/O CBS INC., 51 WEST 52 STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1997-05-02 | Address | 51 WEST 52 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 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 |
| 990916000431 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990604002024 | 1999-06-04 | BIENNIAL STATEMENT | 1999-03-01 |
| 980730000248 | 1998-07-30 | CERTIFICATE OF CHANGE | 1998-07-30 |
| 970502002000 | 1997-05-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 930512002604 | 1993-05-12 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
