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CBS JAPAN INC.

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Company Details

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

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
CHRISTA A. D'ALIMONTE Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 1515 BROADWAY, NEW YORK, NY, 10036, 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)

Filings

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State