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CBS INTERACTIVE INC.

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
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)

Filings

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