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CBS RECEIVABLES FUNDING III CORPORATION

CBS RECEIVABLES FUNDING III CORPORATION

Company Details

Name:	CBS RECEIVABLES FUNDING III CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2001 (23 years ago)
Entity Number:	2706625
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 Broadway, NEW YORK, NY, United States, 10036
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHRISTA A. D'ALIMONTE	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-05	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-12-05	2019-12-02	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-12-05	2019-12-02	Address	51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-12-07	2013-12-05	Address	51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-12-02	2013-12-05	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-11-21	2023-12-05	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-11-21	2011-12-07	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-11-21	2009-12-02	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-12-07	2007-11-21	Address	SUITE 5396, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-12-07	2023-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231205002450	2023-12-05	BIENNIAL STATEMENT	2023-12-01
211206000596	2021-12-06	BIENNIAL STATEMENT	2021-12-06
191202060554	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006536	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006739	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131205006015	2013-12-05	BIENNIAL STATEMENT	2013-12-01
111207002658	2011-12-07	BIENNIAL STATEMENT	2011-12-01
091202002099	2009-12-02	BIENNIAL STATEMENT	2009-12-01
071121002249	2007-11-21	BIENNIAL STATEMENT	2007-12-01
060512000780	2006-05-12	CERTIFICATE OF AMENDMENT	2006-05-12
011207000635	2001-12-07	APPLICATION OF AUTHORITY	2001-12-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State