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CBS OUTDOOR GROUP INC.

Company Details

Name: CBS OUTDOOR GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1970 (54 years ago)
Date of dissolution: 24 Feb 2014
Entity Number: 294494
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 51 W 52ND STREET (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
WALLY C. KELLY Chief Executive Officer 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2006-08-07 2012-08-14 Address 51 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-08-07 2012-08-14 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2002-08-26 2006-08-07 Address 2502 NORTH BLACK CANYON HGWY, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer)
2002-08-26 2006-08-07 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-12-05 2006-01-09 Name VIACOM OUTDOOR GROUP INC.
2000-08-10 2002-08-26 Address 275 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-08-10 2002-08-26 Address 275 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-08-13 2001-11-08 Address TINA S. HAUT, 275 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-04-05 2000-08-10 Address 275 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-04-05 2000-08-10 Address 275 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140224000790 2014-02-24 CERTIFICATE OF TERMINATION 2014-02-24
120814006145 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100816002167 2010-08-16 BIENNIAL STATEMENT 2010-08-01
080718003097 2008-07-18 BIENNIAL STATEMENT 2008-08-01
060807003200 2006-08-07 BIENNIAL STATEMENT 2006-08-01
060109000931 2006-01-09 CERTIFICATE OF AMENDMENT 2006-01-09
040806002505 2004-08-06 BIENNIAL STATEMENT 2004-08-01
020826002478 2002-08-26 BIENNIAL STATEMENT 2002-08-01
C316097-2 2002-05-10 ASSUMED NAME CORP INITIAL FILING 2002-05-10
011205000324 2001-12-05 CERTIFICATE OF AMENDMENT 2001-12-05

Date of last update: 21 Dec 2024

Sources: New York Secretary of State