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CBS OPERATIONS INC.

Company Details

Name: CBS OPERATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1996 (29 years ago)
Date of dissolution: 11 Dec 2019
Entity Number: 1986184
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 51 W 52ND ST (19-13), NEW YORK, NY, United States, 10019
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LESLIE MOONVES Chief Executive Officer 51 W 52ND ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-12-28 2014-01-02 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-12-27 2007-12-28 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-12-27 2007-12-28 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-01-31 2005-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-31 2005-12-27 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-01-31 2005-12-27 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-26 2002-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-23 2000-04-26 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-02-23 2002-01-31 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-02-10 2000-02-23 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191211000457 2019-12-11 CERTIFICATE OF TERMINATION 2019-12-11
180102007301 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006115 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006360 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120111002223 2012-01-11 BIENNIAL STATEMENT 2012-01-01
091215002981 2009-12-15 BIENNIAL STATEMENT 2010-01-01
071228002719 2007-12-28 BIENNIAL STATEMENT 2008-01-01
060110000340 2006-01-10 CERTIFICATE OF AMENDMENT 2006-01-10
051227002253 2005-12-27 BIENNIAL STATEMENT 2006-01-01
040120002636 2004-01-20 BIENNIAL STATEMENT 2004-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State