| Name: | CBS CORPORATE BUSINESS SOLUTIONS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2020 (4 years ago) |
| Entity Number: | 5890444 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 15 N DEVON BLVD, DEVON, PA, United States, 19333 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| RAINER WITTWEN | Chief Executive Officer | 15 N DEVON BLVD, DEVON, PA, United States, 19333 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 15 N DEVON BLVD, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2024-12-02 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2020-12-04 | 2021-05-19 | Address | 15 N DEVON BOULEVARD, DEVON, PA, 19333, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003546 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221201000810 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 210519000686 | 2021-05-19 | CERTIFICATE OF CHANGE | 2021-05-19 |
| 201204000096 | 2020-12-04 | APPLICATION OF AUTHORITY | 2020-12-04 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
