CBS SQUARED, INC.
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| Name: | CBS SQUARED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2021 (4 years ago) |
| Entity Number: | 6286874 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | CBS SQUARED, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 615 First Ave NE, Ste 415, Minneapolis, MN, United States, 55413 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHERYL M CLAFLIN | Chief Executive Officer | 615 FIRST AVE NE, STE 415, MINNEAPOLIS, MN, United States, 55413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-17 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-22 | 2023-08-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-22 | 2023-08-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227003400 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 230817003289 | 2023-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-17 |
| 210922002746 | 2021-09-22 | APPLICATION OF AUTHORITY | 2021-09-22 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State