| Name: | CBS OUTDOOR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1996 (29 years ago) |
| Date of dissolution: | 13 Aug 2013 |
| Entity Number: | 2057605 |
| ZIP code: | 10019 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Address: | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 51 WEST 52ND STREET (19-13), NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CBS CORPORATION | DOS Process Agent | 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WALLY C. KELLY | Chief Executive Officer | 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-07 | 2012-08-14 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2012-08-14 | Address | 51 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-03-21 | 2006-08-07 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-03-21 | 2006-08-07 | Address | 2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2005-03-21 | Address | 2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009, 1818, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130813000797 | 2013-08-13 | CERTIFICATE OF TERMINATION | 2013-08-13 |
| 120814006336 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002217 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080718003128 | 2008-07-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 071231000327 | 2007-12-31 | CERTIFICATE OF MERGER | 2007-12-31 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
