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CBS STUDIOS INC.

Company Details

Name: CBS STUDIOS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2005 (19 years ago)
Entity Number: 3277417
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1515 Broadway, New York, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
GEORGE CHEEKS Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-01 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-11-03 2019-11-04 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-10-23 2019-11-04 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-10-23 2015-11-03 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-11-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101039504 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102000375 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191104062864 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101006914 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103006097 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131104006137 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111101002346 2011-11-01 BIENNIAL STATEMENT 2011-11-01
091014002916 2009-10-14 BIENNIAL STATEMENT 2009-11-01
071023002549 2007-10-23 BIENNIAL STATEMENT 2007-11-01
051104000378 2005-11-04 APPLICATION OF AUTHORITY 2005-11-04

Date of last update: 14 Dec 2024

Sources: New York Secretary of State