Cbs Outdoor Group Inc. Overview
Cbs Outdoor Group Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, July 21, 1993 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cbs Outdoor Group Inc.
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Key People
Who own Cbs Outdoor Group Inc.
Name | |
---|---|
Johnathan D. Karabas 1 |
Treasurer
Vice President
|
Jonathan D. Karabas 10 |
Treasurer
|
Donald R. Shassian 11 |
Director
Chief Financial Officer
Executive Vice Presi
|
Richard Sauer 10 |
Secretary
General Counsel
Executive
Executive Vp
Vice President
Assistant Sec.
|
Andrew Sriubas 2 |
Director
Trategic Planning
|
Joseph H. Wender 1 |
Director
|
Manuel A. Diaz |
Director
|
Peter Mathes |
Director
|
Susan Tolson |
Director
|
Nicolas Brien |
Director
|
George Wood 9 |
Controller
Svp
|
Clive Punter 5 |
Cro
Executive Vice Presi
|
Jodi Senese 4 |
Cmo
Executive Vice Presi
|
Nancy Tostanoski 3 |
Chro
Executive Vice Presi
|
Lisa M. Tanzi 60 |
Assistant Secretary
Secretary
Assistant Sec.
|
Jeremy J. Male 13 |
Chief Executive Officer
|
Wally C. Kelly 23 |
President
CEO
Director
Chief Executive Officer
|
Raymond Nowak 7 |
CFO
Executive Vp
Vice President
Chief Financial Officer
|
Joseph R. Ianniello 80 |
Treasurer
Director
|
Kenneth Hill 65 |
Treasurer
Assistant Treas.
|
Louis J. Briskman 107 |
Director
Secretary
Executive Vp
Vice President
|
Angeline Straka 80 |
Secretary
Vice President
Assistant Sec.
|
Michael A. Koczko 76 |
Secretary
Assistant Sec.
|
Fredric G. Reynolds 70 |
Director
|
Joann Haller 57 |
Secretary
Assistant Sec.
|
David H. Posy 7 |
Secretary
Senior Vp
Vice President
Assistant Sec.
|
Haller Joann |
Secretary
|
Rebecca Borden 45 |
Assistant Sec.
|
Matthew D. Morgeson 32 |
Assistant Sec.
|
Kenneth F. Koen 22 |
Assistant Sec.
|
Julie Behuniak 22 |
Assistant Sec.
|
Eric Davis 2 |
Assistant Sec.
|
Franco Laura 2 |
Assistant Sec.
|
Steve Charman 1 |
Assistant Sec.
|
Showing 8 records out of 34
Companies for Cbs Outdoor Group Inc.
Cbs Outdoor Group Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Outfront Media Capital LLC |
Active
|
2016 |
Member
|
|
Cbs Outdoor Americas Inc. |
Inactive
|
Managing Member
|
||
Cbs Outdoor Americas Capital LLC |
Inactive
|
Member
|
Other Companies for Cbs Outdoor Group Inc.
Cbs Outdoor Group Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Outfront Media Group LLC |
Active
|
1983 |
19
|
Member
|
Van Wagner Communications, LLC |
Active
|
1998 |
6
|
Member
|
Outfront Media Bus Advertising LLC |
Inactive
|
2011 |
1
|
Member
|
Outfront Media San Francisco LLC |
Inactive
|
2009 |
1
|
Member
|
Known Addresses for Cbs Outdoor Group Inc.
2699 Lee Rd
Winter Park, FL 32789
405 Lexington Ave
New York, NY 10174
800 3rd Ave
New York, NY 10022
444 N Michigan Ave
Chicago, IL 60611
51 W 52nd St
New York, NY 10019
635 W Michigan St
Orlando, FL 32805
1070 Bella Vista Blvd
Saint Augustine, FL 32084
4667 Somerton Rd
Feasterville Trevose, PA 19053
6787 W Tropicana Ave
Las Vegas, NV 89103
1065 Lee Cir NE
Atlanta, GA 30324
Corporate Filings for Cbs Outdoor Group Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 834689 |
Date Filed: | Wednesday, July 16, 1975 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000001683 |
Date Filed: | Wednesday, March 25, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9633306 |
Date Filed: | Wednesday, July 21, 1993 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01001762 |
Date Filed: | Monday, September 8, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01976862 |
Date Filed: | Thursday, August 15, 1996 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000005080 |
Date Filed: | Tuesday, August 13, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201322510425 |
Date Filed: | Tuesday, August 13, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C11247-2000 |
Date Filed: | Monday, April 24, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 294494 |
Date Filed: | Monday, August 17, 1970 |
Date Expired: | Monday, February 24, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/17/1970 | Name History/Actual | Winston Network Inc. | |
8/17/1970 | Name History/Actual | Winston Network Inc. | |
2/10/1988 | Name History/Actual | American Out of Home Media Network, Inc. | |
2/10/1988 | Name History/Actual | American Out of Home Media Network, Inc. | |
6/10/1988 | Name History/Actual | Amni America, Inc. | |
6/10/1988 | Name History/Actual | Amni America, Inc. | |
5/18/1990 | Name History/Actual | Transportation Displays Incorporated | |
5/18/1990 | Name History/Actual | Transportation Displays Incorporated | |
7/21/1993 | Application For Certificate Of Authority | ||
8/16/1993 | Articles Of Merger | ||
7/14/1997 | Change Of Registered Agent/Office | ||
3/8/2000 | Application For Amended Certificate Of Authority | ||
4/24/2000 | Foreign Qualification | ||
4/27/2001 | Annual List | ||
12/5/2001 | Name History/Actual | Viacom Outdoor Group Inc. | |
12/5/2001 | Name History/Actual | Viacom Outdoor Group Inc. | |
12/20/2001 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. DEG INFINITY OUTDOOR, INC. DEGB{ c< 00001 | |
4/15/2002 | Application for Amended Certificate of Authority | ||
4/18/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
4/24/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/9/2006 | Name History/Actual | Cbs Outdoor Group Inc. | |
1/9/2006 | Name History/Actual | Cbs Outdoor Group Inc. | |
1/17/2006 | Amendment | PICKUP 2CC 1-17-06 | |
1/19/2006 | Application for Amended Certificate of Authority | ||
3/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/24/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/11/2011 | Annual List | ||
2/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/12/2013 | Annual List | ||
8/13/2013 | Amendment to Registration - Conversion or Merger | ||
10/16/2013 | Amended List | ||
10/16/2013 | Application for Foreign Registration | ||
10/16/2013 | Convert In | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/6/2014 | Annual List | ||
11/24/2014 | Application for Amended Registration | ||
11/24/2014 | Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
4/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/19/2018 | Annual List | ||
4/18/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
2699 Lee Rd Winter Park, FL 32789
405 Lexington Ave New York, NY 10174
800 3rd Ave New York, NY 10022
444 N Michigan Ave Chicago, IL 60611
51 W 52nd St New York, NY 10019
635 W Michigan St Orlando, FL 32805
1070 Bella Vista Blvd Saint Augustine, FL 32084
4667 Somerton Rd Feasterville Trevose, PA 19053
6787 W Tropicana Ave Las Vegas, NV 89103
1065 Lee Cir NE Atlanta, GA 30324
These addresses are known to be associated with Cbs Outdoor Group Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1975
Foreign for Profit Corporation
FL
1998
Foreign for Profit Corporation
TX
1993
Foreign Limited Liability Company (LLC)
CA
1980
Statement & Designation By Foreign Corporation
CA
1996
Statement & Designation By Foreign Corporation
FL
2013
Foreign Limited Liability
CA
2013
Foreign
NV
2000
Foreign Limited-Liability Company
NY
1970
Foreign Business Corporation