| Name: | CBS WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1998 (27 years ago) |
| Date of dissolution: | 28 Dec 2005 |
| Entity Number: | 2217545 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LESLIE MOONVES | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-20 | 2005-12-27 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-01-20 | 2005-12-27 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2000-08-16 | 2004-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-07 | 2004-01-20 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2004-01-20 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2000-08-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-29 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-14 | 1998-10-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051228000674 | 2005-12-28 | CERTIFICATE OF MERGER | 2005-12-28 |
| 051227002244 | 2005-12-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002651 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020506000303 | 2002-05-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-05-06 |
| DP-1525816 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000816000301 | 2000-08-16 | CERTIFICATE OF CHANGE | 2000-08-16 |
| 000307002969 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 000214000096 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 981029000660 | 1998-10-29 | CERTIFICATE OF CHANGE | 1998-10-29 |
| 980114000030 | 1998-01-14 | APPLICATION OF AUTHORITY | 1998-01-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
