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CBS FIRST RUN DEVELOPMENT COMPANY INC.

CBS FIRST RUN DEVELOPMENT COMPANY INC.

Company Details

Name:	CBS FIRST RUN DEVELOPMENT COMPANY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1991 (34 years ago)
Entity Number:	1518792
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1515 Broadway, NEW YORK, NY, United States, 10036

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
2025-03-05	2025-03-05	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-29	2023-03-01	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-03-01	2021-03-29	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-03-02	2019-03-04	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-03-02	2017-03-01	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-02-16	2015-03-02	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-02-16	2015-03-02	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-03-14	2007-02-16	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-04-04	2007-02-16	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-20	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-20	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-04-05	2005-03-14	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-04-05	2000-04-20	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-04-05	2001-04-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-03-19	1999-04-05	Address	VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-03-19	1999-04-05	Address	VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-06-07	1996-03-19	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process)
1993-06-07	1999-04-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer)
1993-06-07	1996-03-19	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office)
1991-03-26	1993-06-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305001323	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230301002745	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210329060046	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190304060263	2019-03-04	BIENNIAL STATEMENT	2019-03-01
170301007236	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302006198	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130304006032	2013-03-04	BIENNIAL STATEMENT	2013-03-01
110215002870	2011-02-15	BIENNIAL STATEMENT	2011-03-01
090219002229	2009-02-19	BIENNIAL STATEMENT	2009-03-01
070216002121	2007-02-16	BIENNIAL STATEMENT	2007-03-01
060814000101	2006-08-14	CERTIFICATE OF AMENDMENT	2006-08-14
050314002862	2005-03-14	BIENNIAL STATEMENT	2005-03-01
030317002365	2003-03-17	BIENNIAL STATEMENT	2003-03-01
010404002089	2001-04-04	BIENNIAL STATEMENT	2001-03-01
000420000237	2000-04-20	CERTIFICATE OF CHANGE	2000-04-20
990405002550	1999-04-05	BIENNIAL STATEMENT	1999-03-01
970312002074	1997-03-12	BIENNIAL STATEMENT	1997-03-01
960319002174	1996-03-19	BIENNIAL STATEMENT	1994-03-01
930607002623	1993-06-07	BIENNIAL STATEMENT	1993-03-01
910326000123	1991-03-26	APPLICATION OF AUTHORITY	1991-03-26

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

CBS FIRST RUN DEVELOPMENT COMPANY INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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