Name: | CBS INTERACTIVE INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Jun 2001 (24 years ago) |
Date of dissolution: | 27 Oct 2015 |
Entity Number: | 2647705 |
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 STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LESLIE MOONVES | Chief Executive Officer | 51 W 52ND ST, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2009-06-02 | 2013-06-06 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2005-06-29 | 2008-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2005-06-29 | 2008-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2003-06-26 | 2005-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2003-06-26 | 2005-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2003-06-10 | 2009-06-02 | Address | 235 SECOND ST, SAN FRANCISCO, CA, 94105, 3124, USA (Type of address: Principal Executive Office) |
2003-06-10 | 2009-06-02 | Address | 235 SECOND ST, SAN FRANCISCO, CA, 94105, 3124, USA (Type of address: Chief Executive Officer) |
2003-06-10 | 2003-06-26 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2001-06-07 | 2003-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-06-07 | 2003-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151027000556 | 2015-10-27 | CERTIFICATE OF TERMINATION | 2015-10-27 |
150601007048 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
130606006354 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
110518003185 | 2011-05-18 | BIENNIAL STATEMENT | 2011-06-01 |
110125001051 | 2011-01-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-01-25 |
DP-1894725 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
090602002127 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
081126000256 | 2008-11-26 | CERTIFICATE OF CHANGE | 2008-11-26 |
081022000643 | 2008-10-22 | CERTIFICATE OF AMENDMENT | 2008-10-22 |
050629000278 | 2005-06-29 | CERTIFICATE OF CHANGE | 2005-06-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State