Cbs Corporation of New York (Modified NAME0

Archived Record New York, NY

Cbs Corporation of New York (Modified NAME0 Overview

Cbs Corporation of New York (Modified NAME0 filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately sixty years ago on Monday, June 8, 1964 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Cbs Corporation of New York (Modified NAME0

40 W 57th St New York, NY 10019 11 Stanwix St Pittsburgh, PA 15222 51 W 52nd St New York, NY 10019

Corporate Filings for Cbs Corporation of New York (Modified NAME0

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Pennsylvania
State ID: C1000-1964
Date Filed: Monday, June 8, 1964
Date Expired: Friday, August 11, 2000

Corporate Notes

Source Date Type Note
6/8/1964 Foreign Qualification
7/26/1966 Amendment INCREASING CAPITAL STOCK TO: $360,235,300.00 & 1,500,000 SHARES NO PAR
11/21/1966 Amendment SERVICE SECRETARY OF STATE
12/27/1967 Amendment CERTIFICATE OF REDUCTION
5/28/1968 Amendment AMENDING ARTICLE V INCREASING CAPITAL STOCK TO $358,736,100.00 AND 10,000,000 SHARES NO PAR VALUE
12/1/1969 Amendment CERTIFICATE OF REDUCTION OF CAPITAL STOCK TO $349,984,600.00 & 10,000,000 SHARES NO PAR.
3/17/1972 Amendment ARTICLE IV TO 412,484,600.00 & 10,000,000 SHARES- NO PAR
5/14/1973 Merger AGREEMENT OF MERGER MERGING J. L. HUGHES ELECTRIC COMPANY AN OHIO CORPORATION INTO THIS COMPANY
3/12/1974 Merger AGREEMENT OF MERGER-MERGING MAINTENANCE ENGINEERING CORPORATION A PENNSYLVANIA CORPORATION INTO THIS COMPANY
7/13/1976 Amendment STATEMENT OF REDUCTION OF AUTHORIZED SHARES CAPITAL STOCK: $398,594,900.00 AND 10,000,000 SHARES NO PAR VALUE
2/4/1977 Merger AGREEMENT OF MERGER MERGING URBAN SYSTEMS DEVELOPMENT CORPORATION (A DELAWARE CORP.) INTO THIS CORP.
6/3/1981 Amendment ARTICLE VIII - VOTING RIGHTS OF DIRECTORS
2/8/1983 Merger CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING WESTERN ZIRCONIUM, INC. (A DE CO) INTO THIS CORP
2/23/1983 Merger CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING 4 OUT OF STATE CORP INTO THIS CORP ...........
11/14/1983 Amendment CERTIFIED COPY OF CERTIFICATE OF REDUCTION OF AUTHORIZED SHARES
12/19/1983 Registered Agent Change CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
4/9/1984 Amendment STATE OF REDUCTION OF AUTHORIZED SHARES
7/3/1984 Merger AGREEMENT OF MERGER: MERGING WYOMING MINERAL CORPORATION (A DELAWARE CORP.) INTO THIS CORPORATION
12/21/1984 Amendment CAPITAL STOCK WAS $412,484,600.00 = 374,846 @ $100.00 & 10,000,000 @ NO PAR REST OF CAPITAL STOCK IS: 70,026 PREFERRED @ $1.00
10/15/1985 Amendment CAPITAL STOCK WAS $240,070,026.00 = 240,070,026 @ $1.00
7/27/1990 Amendment CAPITAL STOCK WAS $265,000,000 TLS CAPITAL = $505,000,000 CONSISTING OF 25 MILLION SHARES PREFERRED @ $1.00, AND 480 MILLISO SHARES OF COMMON STOCK @ $1.00. TLS
10/27/1993 Merger CERTIFICATE OF MERGER MERGING WESTINGHOUSE FINANCIAL SERVICES, INC., A (DE) CORP. NOT QUALIFIED IN NEVADA, WESTINGHOUSE CREDIT CORPORATION, A (DE) CORP., 1072-59 INTO THIS CORPORATION. DMF
8/15/1995 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 ALH
6/6/1996 Amendment CAPITAL STOCK WAS 505,000,000 @ $1.00 = $505,000,000. PMI CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING ARTICLE FIFTH - STOCK. BREAKDOWN OF STOCK IS 25,000,000 PREFERRED STOCK @ $1.00 AND 630,000,000 COMMON STOCK @ $1.00. (100) PGS. PMI
3/17/1997 Amendment CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING THE AUTHORIZED STOCK, AND INCREASING IT TO 1,125,000,000 CONSISTING OF 25,000,000 PREFERRED @ $1.00 AND 1,100,000,000 COMMON @ $1.00. MAXIMUM FEE $25,000 ALREADY PAID, ANY ADDITIONAL AMENDMENTS TO STOCK WILL BE THE MINIMUM FEE $75.00. (97 PGS.) ANA CAPITAL STOCK WAS 655,000,000 @ $1.00 = $655,000,000 ANA
5/21/1997 Merger #2 OF 2. CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING WESTINGHOUSE SECURITY SYSTEMS, INC., A (TX) CORPORATION, #C7846-91 INTO THIS CORPORATION.(2) DMF #1 OF 2. CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING INFINITY WBOS-FM, INC., A (MA) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. DMF
1/12/1998 Amendment (3)PGS. MMR WESTINGHOUSE ELECTRIC CORPORATION MMRB{ 00001
1/12/1998 Modified Name Resolution
7/20/1998 Annual List
9/22/1998 Amendment CERTIFIED COPY OF RESTATED ARTICLES FILED. (46)PGS. MMR
8/22/1999 Annual List List of Officers for 1999 to 2000
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/30/1999 Amendment CERTIFIED COPY OF AMENDMENT AND RESTATED ARTICLES OF INCORPORATION (42 PAGES) RAJ
8/11/2000 Merge Out CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO VIACOM INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. MMR

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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