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CBS/WILMERDING OF PA INC.

CBS/WILMERDING OF PA INC.

Company Details

Name:	CBS/WILMERDING OF PA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 2001 (23 years ago)
Entity Number:	2713192
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	1515 Broadway, NEW YORK, NY, United States, 10036

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-06-25	2023-12-05	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-25	2023-12-05	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-06-25	2023-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-12-02	2021-06-25	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-12-01	2019-12-02	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-12-05	2015-12-01	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 (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-12-07	2013-12-05	Address	51 W 52ND ST, 19-13, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-11-29	2011-12-07	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-11-29	2013-12-05	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-08-14	2021-06-25	Name	CBS/WESTINGHOUSE OF PA INC.
2003-12-12	2007-11-29	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-12-12	2007-11-29	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-12-12	2021-06-25	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-28	2003-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-12-28	2006-08-14	Name	VIACOM/WESTINGHOUSE OF PA INC.
2001-12-28	2021-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231205002405	2023-12-05	BIENNIAL STATEMENT	2023-12-01
211206000630	2021-12-06	BIENNIAL STATEMENT	2021-12-06
210625001670	2021-06-22	CERTIFICATE OF AMENDMENT	2021-06-22
191202060735	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006546	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006755	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131205006018	2013-12-05	BIENNIAL STATEMENT	2013-12-01
111207002740	2011-12-07	BIENNIAL STATEMENT	2011-12-01
091202002166	2009-12-02	BIENNIAL STATEMENT	2009-12-01
071129002159	2007-11-29	BIENNIAL STATEMENT	2007-12-01
060814000491	2006-08-14	CERTIFICATE OF AMENDMENT	2006-08-14
051129002626	2005-11-29	BIENNIAL STATEMENT	2005-12-01
031212002448	2003-12-12	BIENNIAL STATEMENT	2003-12-01
011228000809	2001-12-28	APPLICATION OF AUTHORITY	2001-12-28

Date of last update: 02 Jan 2025

Sources: New York Secretary of State