| Name: | CBS CONSUMER PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2009 (15 years ago) |
| Entity Number: | 3846695 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VERONICA HART | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-07-28 | 2023-08-11 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-07-28 | 2013-08-02 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-08-19 | 2023-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811003056 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831001275 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190801060875 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007569 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006383 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130802006094 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 110728002814 | 2011-07-28 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819000242 | 2009-08-19 | APPLICATION OF AUTHORITY | 2009-08-19 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
