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CBS OUTDOOR GROUP INC.

Company Details

Name: CBS OUTDOOR GROUP INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 03 May 1989 (36 years ago)
Date of Dissolution: 24 Feb 2014 (11 years ago)
Date of Status Change: 24 Feb 2014 (11 years ago)
Identification Number: 000055617
Place of Formation: DELAWARE
Principal Address: C/O ADRIENNE HARRINGTON 51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA
Purpose: ADVERTISING TRANSIT, OUTDOOR
Historical names: AMNI America, Inc.
Transportation Displays Incorporated
VIACOM OUTDOOR GROUP INC.

Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
WALLY C. KELLY PRESIDENT 405 LEXINGTON AVENUE NEW YORK, NY 10174 USA

TREASURER

Name Role Address
J. KENNETH HILL TREASURER 51 W 52ND STREET NEW YORK, NY 10019 USA

CFO

Name Role Address
RAYMOND NOWAK CFO 405 LEXINGTON AVENUE NEW YORK, NY 10174 USA

ASSISTANT SECRETARY

Name Role Address
MICHAEL A. KOCZKO ASSISTANT SECRETARY 51 W 52ND STREET NEW YORK, NY 10019 USA
LISA M. TANZI ASSISTANT SECRETARY 51 W 52ND STREET NEW YORK, NY 10019 USA
ERIC J. SOBCZAK ASSISTANT SECRETARY 20 STANWIX STREET PITTSBURGH, PA 15222 USA

VICE PRESIDENT

Name Role Address
DAVID H. POSY VICE PRESIDENT 405 LEXINGTON AVENUE NEW YORK, NY 10174 USA
THEODORE G. SIRY VICE PRESIDENT 405 LEXINGTON AVENUE NEW YORK, NY 10174 USA
RICHARD SAUER VICE PRESIDENT 405 LEXINGTON AVENUE NEW YORK, NY 10174 USA

DIRECTOR

Name Role Address
WALLY C. KELLY DIRECTOR 405 LEXINGTON AVENUE NEW YORK, NY 10174 USA

Events

Type Date Old Value New Value
Conversion 2014-02-24 CBS OUTDOOR GROUP INC. OUTFRONT MEDIA GROUP LLC on 02-24-2014
Name Change 2006-01-17 VIACOM OUTDOOR GROUP INC. CBS OUTDOOR GROUP INC.
Name Change 2004-02-25 Transportation Displays Incorporated VIACOM OUTDOOR GROUP INC.
Name Change 1993-09-27 AMNI America, Inc. Transportation Displays Incorporated

Filings

Number Name File Date
201435031890 Annual Report 2014-02-04
201204508150 Annual Report 2012-12-07
201186865780 Annual Report 2011-12-08
201173352600 Annual Report 2011-01-11
201056290690 Annual Report 2010-01-14
200940364970 Annual Report 2009-01-16
200805132720 Annual Report 2008-01-04

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State