| Name: | PENTHOUSE BOOK AND VIDEO SOCIETY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 31 Dec 1996 |
| Entity Number: | 1502798 |
| ZIP code: | 10172 (Companies in New York, 10172) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Principal Address: | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| ROBERT C. GUCCIONE | Chief Executive Officer | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 1995-03-06 | Address | %LAWRENCE J. PERCOCO, TAX MGR., 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1991-01-18 | 1994-04-04 | Address | 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961231000594 | 1996-12-31 | CERTIFICATE OF MERGER | 1996-12-31 |
| 950306000281 | 1995-03-06 | CERTIFICATE OF CHANGE | 1995-03-06 |
| 940404002006 | 1994-04-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 910118000066 | 1991-01-18 | CERTIFICATE OF INCORPORATION | 1991-01-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
