| Name: | CBS FILMS DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2010 (15 years ago) |
| Entity Number: | 3951371 |
| 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 |
|---|---|---|
| MARK BADAGLIACCA | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-13 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2020-05-18 | Address | 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2016-05-09 | Address | 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2014-05-05 | Address | 11800 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2020-05-18 | Address | 51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-05-18 | 2024-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513002011 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220523002379 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060107 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006700 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006098 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006197 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120515006303 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518000827 | 2010-05-18 | APPLICATION OF AUTHORITY | 2010-05-18 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
