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LIFESTYLE BRANDS, LTD.

Company Details

Name: LIFESTYLE BRANDS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1987 (37 years ago)
Date of dissolution: 08 Apr 2013
Entity Number: 1205425
ZIP code: 90210
County: New York
Place of Formation: Delaware
Address: 9346 CIVIC CENTER DR. STE 200, BEVERLY HILLS, CA, United States, 90210
Principal Address: C/O PLAYBOY ENTERPRISES, INC., 680 N LAKE SHORE DRIVE, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
C/O PLAYBOY ENTERPRISES, INC. DOS Process Agent 9346 CIVIC CENTER DR. STE 200, BEVERLY HILLS, CA, United States, 90210

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT N FLANDERS Chief Executive Officer C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DRIVE, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2007-09-14 2011-09-15 Address C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2007-09-14 2013-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-03 2007-09-14 Address C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2003-02-28 2007-09-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-28 2003-09-03 Address 680 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2003-02-28 2007-09-14 Address C/O PLAYBOY ENTERPRISES, INC., 680 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1994-06-01 2003-02-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-01 2013-04-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-09 2003-02-28 Address 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer)
1993-06-09 2003-02-28 Address 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, 3088, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130408000944 2013-04-08 SURRENDER OF AUTHORITY 2013-04-08
110915002019 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090831002169 2009-08-31 BIENNIAL STATEMENT 2009-09-01
070914002881 2007-09-14 BIENNIAL STATEMENT 2007-09-01
050909002004 2005-09-09 BIENNIAL STATEMENT 2005-09-01
030903002214 2003-09-03 BIENNIAL STATEMENT 2003-09-01
030228002747 2003-02-28 BIENNIAL STATEMENT 2001-09-01
020220000936 2002-02-20 ERRONEOUS ENTRY 2002-02-20
DP-1220668 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940601000014 1994-06-01 CERTIFICATE OF CHANGE 1994-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State