CBS OVERSEAS INC. - NY 10019


Company Profile Company Filings

Overview

CBS OVERSEAS INC. is a Other company type from NY 10019 UNITED STATES and has the status: Active.
CBS OVERSEAS INC. was incorporated 29 years ago on 18/11/1991 and has the registered number: FC016260. The accounts status is FULL.

CBS OVERSEAS INC. - NY 10019

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

51 WEST 52 STREET
NY 10019
USA
UNITED STATES

This Company Originates in : UNITED STATES

Confirmation Statements

Last Statement Next Statement Due
N/A 02/12/2016

Map

UNITED STATES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINA SPADE-RETTLER Feb 1969 American Director 2018-12-12 CURRENT
LAWRENCE P. TU Aug 1954 American Director 2014-06-13 UNTIL 2019-03-01 RESIGNED
ERIC W OBER Aug 1948 American Director 1991-12-19 UNTIL 1996-01-08 RESIGNED
CLARE MCMORROW-CASTRO Jul 1957 Director 1991-12-19 UNTIL 1999-05-04 RESIGNED
LAWRENCE LIDING Oct 1968 American Director 2011-12-05 UNTIL 2019-02-20 RESIGNED
JOSEPH R IANNIELLO Jan 1968 American Director 2005-12-31 UNTIL 2018-12-12 RESIGNED
ANDREW JOHN HEYWARD Oct 1950 American Director 1996-01-08 UNTIL 2005-07-10 RESIGNED
MICHAEL FRICKLAS Jan 1960 Director 2000-05-04 UNTIL 2005-12-31 RESIGNED
LAURA FRANCO Dec 1962 American Director 2019-03-01 UNTIL 2019-12-04 RESIGNED
MR DAVID BYRNES Sep 1970 American Director 2019-02-20 UNTIL 2019-12-04 RESIGNED
MICHAEL COLE Sep 1946 British Director 1997-01-02 UNTIL 2008-10-31 RESIGNED
LOUIS J BRISKMAN Jan 1949 Us Citizen Director 1999-05-04 UNTIL 2013-12-31 RESIGNED
ANGELINE C STRAKA British Secretary 2005-12-31 UNTIL 2015-12-31 RESIGNED
CLARE MCMORROW-CASTRO Jul 1957 Secretary 1991-12-19 UNTIL 2000-05-04 RESIGNED
MICHAEL FRICKLAS Jan 1960 Secretary 2000-05-04 UNTIL 2005-12-31 RESIGNED
GERALD ANTHONY WILLIAM VALVONA Dec 1921 British Director 1991-12-19 UNTIL 1997-01-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS BROADCAST SERVICES LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
CBS UK LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NICKELODEON HUGGINGS U.K. LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
R.G.L. REALTY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CBS INTERNATIONAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS FINANCE 1 UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS OFFSHORE NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CBS BROADCASTING INC NY 10019-6188 UNITED STATES Active FULL None Supplied
MARKETWATCH, INC. CALIFORNIA 94111 UNITED STATES Active NO ACCOUNTS FILED None Supplied
EXTERION GROUP HOLDINGS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied