| Name: | CBS JAPAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1964 (61 years ago) |
| Entity Number: | 177345 |
| 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 200
Share Par Value 0
Type NO 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 |
|---|---|---|
| CHRISTA A. D'ALIMONTE | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-06-17 | 2024-06-13 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2020-06-17 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-06-01 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-06-06 | 2016-06-01 | Address | 51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-06-07 | 2014-06-02 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2012-06-06 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-06-30 | 2006-06-07 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-06-30 | 2006-06-07 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613000976 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220621002279 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060372 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006409 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006388 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007048 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006509 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100517002258 | 2010-05-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080520003253 | 2008-05-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060725000330 | 2006-07-25 | CERTIFICATE OF AMENDMENT | 2006-07-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
