CBS OVERSEAS INC.
NY 10019


Company number FC016260
Status Active
Incorporation Date 18 November 1991
Company Type Other company type
Address 51 WEST 52 STREET, NEW YORK, NY 10019, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Lawrence P. Tu as a director on 13 June 2014; Details changed for a UK establishment - BR001467 Address Change Cannon place 78 cannon street, london, EC4N 6AF,20 October 2016; Termination of appointment of Angeline C Straka as secretary on 31 December 2015. The most likely internet sites of CBS OVERSEAS INC. are www.cbsoverseas.co.uk, and www.cbs-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Cbs Overseas Inc is a Other company type. The company registration number is FC016260. Cbs Overseas Inc has been working since 18 November 1991. The present status of the company is Active. The registered address of Cbs Overseas Inc is 51 West 52 Street New York Ny 10019 Usa United States. . IANNIELLO, Joseph R is a Director of the company. LIDING, Lawrence is a Director of the company. TU, Lawrence P. is a Director of the company. Secretary FRICKLAS, Michael has been resigned. Secretary MCMORROW-CASTRO, Clare has been resigned. Secretary STRAKA, Angeline C has been resigned. Director BRISKMAN, Louis J has been resigned. Director COLE, Michael has been resigned. Director FRICKLAS, Michael has been resigned. Director HEYWARD, Andrew John has been resigned. Director MCMORROW, Clare has been resigned. Director OBER, Eric has been resigned. Director VALVONA, Gerald Anthony William has been resigned.


Current Directors

Director
IANNIELLO, Joseph R
Appointed Date: 31 December 2005
57 years old
Director
LIDING, Lawrence
Appointed Date: 05 December 2011
56 years old
Director
TU, Lawrence P.
Appointed Date: 13 June 2014
71 years old

Resigned Directors

Secretary
FRICKLAS, Michael
Resigned: 31 December 2005
Appointed Date: 04 May 2000
Secretary
MCMORROW-CASTRO, Clare
Resigned: 04 May 2000
Appointed Date: 19 December 1991
Secretary
STRAKA, Angeline C
Resigned: 31 December 2015
Appointed Date: 31 December 2005
Director
BRISKMAN, Louis J
Resigned: 31 December 2013
Appointed Date: 04 May 1999
76 years old
Director
COLE, Michael
Resigned: 31 October 2008
Appointed Date: 02 January 1997
79 years old
Director
FRICKLAS, Michael
Resigned: 31 December 2005
Appointed Date: 04 May 2000
65 years old
Director
HEYWARD, Andrew John
Resigned: 10 July 2005
Appointed Date: 08 January 1996
74 years old
Director
MCMORROW, Clare
Resigned: 04 May 1999
Appointed Date: 19 December 1991
68 years old
Director
OBER, Eric
Resigned: 08 January 1996
Appointed Date: 19 December 1991
83 years old
Director
VALVONA, Gerald Anthony William
Resigned: 02 January 1997
Appointed Date: 19 December 1991
103 years old

CBS OVERSEAS INC. Events

16 Dec 2016
Appointment of Lawrence P. Tu as a director on 13 June 2014
10 Nov 2016
Details changed for a UK establishment - BR001467 Address Change Cannon place 78 cannon street, london, EC4N 6AF,20 October 2016
10 Nov 2016
Termination of appointment of Angeline C Straka as secretary on 31 December 2015
12 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
15 Sep 1993
BR001467 registered
15 Sep 1993
Initial branch registration
18 Feb 1992
ARD notified as 31/12
19 Dec 1991
Business address bowater house 68 knightsbridge london SW1X 7LL
19 Dec 1991
Foreign company registration

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