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PLAYBOY ENTERTAINMENT GROUP, INC.

PLAYBOY ENTERTAINMENT GROUP, INC.

Company Details

Name:	PLAYBOY ENTERTAINMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1992 (32 years ago)
Entity Number:	1665516
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10960 Wilshire Blvd., Suite 2200, Los Angeles, CA, United States, 90024
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BERNHARD L. KOHN III	Chief Executive Officer	10960 WILSHIRE BLVD. SUITE 2200, LOS ANGELES, CA, United States, 90024

History

Start date	End date	Type	Value
2024-09-18	2024-09-18	Address	10960 WILSHIRE BLVD, SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-09-18	Address	10960 WILSHIRE BLVD. SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2020-09-16	2024-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04	2024-09-18	Address	10960 WILSHIRE BLVD, SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-06-07	2020-09-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-07	2024-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-06	2018-09-04	Address	9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2016-09-06	2018-09-04	Address	9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2016-09-01	2016-09-06	Address	9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2012-09-25	2016-09-06	Address	9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, 60611, USA (Type of address: Principal Executive Office)
2012-09-25	2016-09-01	Address	9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2010-09-22	2012-09-25	Address	680 NORTH LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2010-09-22	2012-09-25	Address	680 NORTH LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2006-09-26	2010-09-22	Address	2706 MEDIA CENTER DR, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)
2004-09-09	2006-09-26	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2002-09-30	2004-09-09	Address	C/O PLAYBOY ENTERPRISES INC, 9242 BEVERLY BLVD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2002-09-30	2010-09-22	Address	680 N. LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2002-09-30	2018-06-07	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-25	2002-09-30	Address	9242 BEVERLY BLVD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1999-09-22	2018-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2002-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-30	2002-09-30	Address	680 NORTH LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1996-10-30	2000-09-25	Address	680 NORTH LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1994-06-07	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-06-07	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-09-14	1994-06-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1992-09-14	1994-06-07	Address	680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240918003935	2024-09-18	BIENNIAL STATEMENT	2024-09-18
220926002049	2022-09-26	BIENNIAL STATEMENT	2022-09-01
200916060189	2020-09-16	BIENNIAL STATEMENT	2020-09-01
180904006331	2018-09-04	BIENNIAL STATEMENT	2018-09-01
180607000833	2018-06-07	CERTIFICATE OF CHANGE	2018-06-07
160906002048	2016-09-06	AMENDMENT TO BIENNIAL STATEMENT	2016-09-01
160901006767	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140904006685	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120925006290	2012-09-25	BIENNIAL STATEMENT	2012-09-01
100922002421	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080923002624	2008-09-23	BIENNIAL STATEMENT	2008-09-01
060926002469	2006-09-26	BIENNIAL STATEMENT	2006-09-01
040909002754	2004-09-09	BIENNIAL STATEMENT	2004-09-01
020930002473	2002-09-30	BIENNIAL STATEMENT	2002-09-01
000925002369	2000-09-25	BIENNIAL STATEMENT	2000-09-01
990922000611	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
981124002194	1998-11-24	BIENNIAL STATEMENT	1998-09-01
961030002228	1996-10-30	BIENNIAL STATEMENT	1996-09-01
940607000258	1994-06-07	CERTIFICATE OF CHANGE	1994-06-07
920914000236	1992-09-14	APPLICATION OF AUTHORITY	1992-09-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

PLAYBOY ENTERTAINMENT GROUP, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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